Menna Overview

Here’s a quick overview of FILIOU INVESTMENTS LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2018.

FILIOU INVESTMENTS LTD

  • Company statusactive
  • Company No11471381
  • Age8 years Incorporated 18 July 2018
  • Officers2

Address

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

FILIOU INVESTMENTS LTD is an active company incorporated on 18 July 2018 and based in Potters Bar, Hertfordshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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

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Change Person Director Company With Change Date

10 Months Ago on 25 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 25 Sep 2025

event
Confirmation Statement With No Updates

11 Months Ago on 16 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 19 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Aug 2024

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Certificate Change Of Name Company

1 Year Ago on 19 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 02 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 18 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 17 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 21 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 28 Sep 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 28 Sep 2019

event
Change To A Person With Significant Control

6 Years Ago on 28 Sep 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Sep 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FILIOU, Christos Philipdirector Jul 199016 Aug 2024
FILIOU, Michaeldirector Sep 196018 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christos Filiou Jul 199016 Aug 2024
Mr Michael Filiou Sep 196018 Jul 2018

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.