Menna Overview

Here’s a quick overview of SAN MARINO INVESTMENTS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2008.

SAN MARINO INVESTMENTS LIMITED

  • Company statusactive
  • Company No06732450
  • Age17 years 9 months Incorporated 24 October 2008
  • Officers1

Address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

SAN MARINO INVESTMENTS LIMITED is an active company incorporated on 24 October 2008 and based in Potters Bar, Hertfordshire, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

1 Month Ago on 10 Jun 2026

event
Change To A Person With Significant Control

8 Months Ago on 07 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 07 Nov 2025

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 01 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 25 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 26 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 May 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 17 Sep 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 01 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 01 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 05 May 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 05 May 2020

face
Termination Director Company

6 Years Ago on 05 May 2020

event
Change To A Person With Significant Control

6 Years Ago on 05 May 2020

finance
Change Account Reference Date Company Previous Extended

6 Years Ago on 02 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 28 Oct 2019

event
Change To A Person With Significant Control Without Name Date

6 Years Ago on 25 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 25 Oct 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FILIOU, Christos Philipdirector Jul 199002 Jan 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Elena Filiou Jun 198706 Apr 2016
Mr Christos Philip Filiou Jul 199006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.