ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Michael Filiou Holdings Ltd

Michael Filiou Holdings Ltd is a dormant company incorporated on 29 December 2017 with the registered office located in Potters Bar, Hertfordshire. Michael Filiou Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11127257
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address for the past 5 years
Telephone
01707 665533
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in UK • Born in Sep 1960 • Accountant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baracuda Catering (Park Mews) Limited
Michael Filiou is a mutual person.
Active
Michael Filiou Limited
Michael Filiou is a mutual person.
Active
Lefkara Ventures Ltd
Michael Filiou is a mutual person.
Active
Michael Filiou Consulting Ltd
Michael Filiou is a mutual person.
Active
Italian.It Ltd
Michael Filiou is a mutual person.
Active
Avia Advisory Limited
Michael Filiou is a mutual person.
Active
Filiou Investments Ltd
Michael Filiou is a mutual person.
Active
Emporio Filiou Ltd
Michael Filiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 11 Dec 2020
Get Credit Report
Discover Michael Filiou Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Mar 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 30 Dec 2021
Confirmation statement made on 28 December 2020 with no updates
Submitted on 30 Dec 2020
Accounts for a dormant company made up to 30 September 2020
Submitted on 11 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year