FILAOS COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Filaos Company Ltd. The company was founded 8 years ago and was given the registration number 10300259. The firm's registered office is in ILFORD. You can find them at 89a Belgrave Road, , Ilford, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.
Company Information
| Name | : | FILAOS COMPANY LTD |
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| Company Number | : | 10300259 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 28 July 2016 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46240 - Wholesale of hides, skins and leather
- 46380 - Wholesale of other food, including fish, crustaceans and molluscs
- 46410 - Wholesale of textiles
- 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 89a Belgrave Road, Ilford, England, IG1 3AL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 89a, Belgrave Road, Ilford, England, IG1 3AL | Director | 02 January 2019 | Active |
| 115, London Road, Morden, United Kingdom, SM4 5HP | Director | 28 July 2016 | Active |
| C/O Burney Tomar Ltd, Rear Of 38 London Road, Cobblestone Place, Croydon, United Kingdom, CR0 2TA | Director | 29 July 2018 | Active |
People with Significant Control
| Miss Ruzena Mikova |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | 89a, Belgrave Road, Ilford, England, IG1 3AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Rizwan Sheikh Ahmad |
| Notified on | : | 29 July 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 80b, Belgrave Road, Ilford, England, IG1 3AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mohamad Ally Yaseen Ghoorun |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Burney Tomar Ltd, 3rd Floor, Croydon, England, CR0 2RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)