Menna Overview
Here’s a quick overview of FILABOX LIMITED 👀 — a UK based business that started in 2000.
FILABOX LIMITED
- Company statusactive
- Company No04094510
- Age25 years 9 months Incorporated 23 October 2000
- Officers3
Address
253 Grays Inn Road, London, WC1X 8QT
FILABOX LIMITED is an active company incorporated on 23 October 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Nov 2014
Accounts With Accounts Type Dormant
12 Years Ago on 03 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Nov 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOTERIOU, Piero Theodore | secretary | 23 Oct 2000 | |
| SOTERIOU, Piero Theodore | director | Jun 1953 | 23 Oct 2000 |
| SOTERIOU, Robert | director | Oct 1954 | 23 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Soteriou | Oct 1954 | 23 Oct 2016 |
| Mr Piero Theodore Soteriou | Jun 1953 | 23 Oct 2016 |
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SOTERIOU, Piero Theodore are mutual persons.
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SOTERIOU, Piero Theodore, SOTERIOU, Robert are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore are mutual persons.
SOTERIOU, Piero Theodore, SOTERIOU, Robert are mutual persons.
SOTERIOU, Piero Theodore, SOTERIOU, Robert are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of FILABOX LIMITED 👀 — a UK based business that started in 2000.