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Filiou Investments Ltd

Filiou Investments Ltd is a dormant company incorporated on 18 July 2018 with the registered office located in Potters Bar, Hertfordshire. Filiou Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11471381
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (8 months remaining)
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jul 1990
PSC • Director • Cypriot • Lives in UK • Born in Sep 1960 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Baracuda Catering (Park Mews) Limited
Michael Filiou and Christos Filiou are mutual people.
Active
Emporio Filiou Ltd
Michael Filiou and Christos Philip Filiou are mutual people.
Active
Ditto Assets Ltd
Michael Filiou and Christos Filiou are mutual people.
Active
Michael Filiou Limited
Michael Filiou is a mutual person.
Active
San Marino Investments Limited
Christos Philip Filiou is a mutual person.
Active
Lefkara Ventures Ltd
Michael Filiou is a mutual person.
Active
Maximus Corporate Services Ltd
Christos Philip Filiou is a mutual person.
Active
Medusa Corporate Services Ltd
Christos Philip Filiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Mr Christos Filiou Details Changed
2 Months Ago on 1 Sep 2025
Mr Christos Filiou (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Christos Filiou (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Michael Filiou (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Christos Filiou Appointed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Change of details for Mr Christos Filiou as a person with significant control on 1 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Christos Filiou on 1 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 16 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Certificate of change of name
Submitted on 19 Aug 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mr Michael Filiou as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Notification of Christos Filiou as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Christos Filiou as a director on 16 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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