FILISIA INTERFACES LTD - LONDON
| Company Profile | Company Filings |
Overview
FILISIA INTERFACES LTD is a Private Limited Company from LONDON and has the status: Active.
FILISIA INTERFACES LTD was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FILISIA INTERFACES LTD was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FILISIA INTERFACES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKOS KOMONDOUROS | May 1963 | Greek | Director | 2016-04-05 | CURRENT |
| MR RENE DE VRIES | Dec 1966 | Dutch | Director | 2016-04-05 | CURRENT |
| MR TOBIAS ELLIS STONE | Dec 1972 | British | Director | 2020-03-03 UNTIL 2024-03-20 | RESIGNED |
| MR PAVLOS PAPAGIOTIS PAPAMICHALIS | Jul 1988 | Greek | Director | 2015-04-01 UNTIL 2016-03-24 | RESIGNED |
| GEORGIOS PAPADAKIS | Jan 1983 | Greek | Director | 2014-06-02 UNTIL 2023-05-31 | RESIGNED |
| MR SAVVAS IOANNOU NEOPHYTOU | May 1972 | British | Director | 2016-04-05 UNTIL 2020-03-02 | RESIGNED |
| MISS EIRINI MALLIARAKI | Jul 1990 | Greek | Director | 2015-04-01 UNTIL 2024-03-20 | RESIGNED |
| MR PANAGIOTIS TIGKAS | Mar 1988 | Greek | Director | 2016-03-24 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kcp Nominees Ltd | 2021-01-29 | London | Ownership of shares 25 to 50 percent | |
| Reyker Nominees Ltd | 2019-04-04 - 2021-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Georgios Papadakis | 2016-04-06 | 1/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FILISIA INTERFACES LTD | 2023-08-08 | 30-06-2023 | £62,128 Cash £417,095 equity |
| FILISIA INTERFACES LTD | 2023-01-27 | 30-06-2022 | £101,952 Cash £352,368 equity |
| Micro-entity Accounts - FILISIA INTERFACES LTD | 2021-11-05 | 30-06-2021 | £65,940 equity |
| Filisia Interfaces Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 30-06-2020 | £22,235 Cash £20,000 equity |
| Filisia Interfaces Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £47,123 Cash £73,933 equity |
| Filisia Interfaces Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 30-06-2018 | £17,971 Cash £18,258 equity |
| Filisia Interfaces Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £19,421 Cash £28,580 equity |
| Abbreviated Company Accounts - FILISIA INTERFACES LTD | 2017-04-01 | 30-06-2016 | £100,979 Cash £76,507 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-30 | 30-06-2015 | 47,529 Cash -397 equity |