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FILISIA INTERFACES LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 09065346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ UK
Management
- Managing Directors
- DE VRIES, Rene
- KOMONDOUROS, Markos
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-02
- Age Of Company 2014-06-02 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Georgios Papadakis
- Kcp Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-08-21
- Last Date: 2024-08-07
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FILISIA INTERFACES LTD Company Description
- FILISIA INTERFACES LTD is a ltd registered in United Kingdom with the Company reg no 09065346. Its current trading status is "live". It was registered 2014-06-02. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 71-75 Shelton Street .
Get FILISIA INTERFACES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filisia Interfaces Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2014-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-06) - SH01
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confirmation-statement-with-updates (2024-08-07) - CS01
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capital-allotment-shares (2024-04-04) - SH01
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termination-director-company-with-name-termination-date (2024-04-20) - TM01
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capital-allotment-shares (2024-01-18) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-09) - SH01
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capital-allotment-shares (2023-01-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
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capital-allotment-shares (2023-02-10) - SH01
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-04-11) - SH01
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capital-allotment-shares (2023-10-26) - SH01
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confirmation-statement-with-updates (2023-08-23) - CS01
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cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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capital-allotment-shares (2023-05-08) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-21) - SH01
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capital-allotment-shares (2022-11-04) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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confirmation-statement-with-updates (2022-08-25) - CS01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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capital-allotment-shares (2022-07-05) - SH01
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capital-allotment-shares (2022-01-12) - SH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-20) - PSC02
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capital-allotment-shares (2021-08-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-04) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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second-filing-capital-allotment-shares (2021-12-23) - RP04SH01
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second-filing-capital-allotment-shares (2021-11-22) - RP04SH01
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capital-allotment-shares (2021-12-14) - SH01
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confirmation-statement-with-updates (2021-09-24) - CS01
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second-filing-capital-allotment-shares (2021-11-18) - RP04SH01
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capital-allotment-shares (2021-11-18) - SH01
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accounts-with-accounts-type-micro-entity (2021-11-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-29) - AA
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confirmation-statement (2020-09-09) - CS01
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capital-allotment-shares (2020-09-08) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-09) - CH01
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capital-allotment-shares (2019-09-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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change-to-a-person-with-significant-control (2019-09-12) - PSC04
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-allotment-shares (2019-09-03) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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change-to-a-person-with-significant-control (2018-09-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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capital-allotment-shares (2018-03-19) - SH01
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change-person-director-company-with-change-date (2018-09-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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resolution (2017-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-06) - CS01
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capital-allotment-shares (2017-10-05) - SH01
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resolution (2017-10-04) - RESOLUTIONS
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capital-cancellation-shares (2017-08-31) - SH06
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capital-alter-shares-subdivision (2017-08-29) - SH02
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resolution (2017-08-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-01) - SH03
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resolution (2017-01-08) - RESOLUTIONS
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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annual-return-company (2016-06-14) - AR01
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second-filing-of-form-with-form-type (2016-06-27) - RP04
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second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01
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capital-allotment-shares (2016-08-30) - SH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-02) - NEWINC
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change-person-director-company-with-change-date (2014-12-16) - CH01