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Fili Management Limited

Fili Management Limited is an active company incorporated on 15 June 2016 with the registered office located in Grimsby, Lincolnshire. Fili Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10233096
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 874 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 590 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Suite a, 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in May 1987
Mr Marius-Costin Costin Filipoiu
PSC • Romanian • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£12
Decreased by £216 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£112
Decreased by £1.33K (-92%)
Total Liabilities
-£15.33K
Increased by £8 (0%)
Net Assets
-£15.22K
Decreased by £1.34K (+10%)
Debt Ratio (%)
13687%
Increased by 12623.39% (+1187%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 10 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 20 Oct 2022
Mr Marius-Costin Costin Filipoiu Details Changed
3 Years Ago on 18 Oct 2022
Mr Marius-Costin Costin Filipoiu (PSC) Details Changed
3 Years Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 20 Oct 2022
Registered office address changed from Suite a, 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 18 October 2022
Submitted on 18 Oct 2022
Change of details for Mr Marius-Costin Costin Filipoiu as a person with significant control on 18 October 2022
Submitted on 18 Oct 2022
Director's details changed for Mr Marius-Costin Costin Filipoiu on 18 October 2022
Submitted on 18 Oct 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Aug 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 17 Nov 2021
Confirmation statement made on 7 June 2021 with no updates
Submitted on 21 Jun 2021
Repayment History
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