FILCI DAVIFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filci Davife Limited. The company was founded 6 years ago and was given the registration number 11800916. The firm's registered office is in BIRMINGHAM. You can find them at Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name	:	FILCI DAVIFE LIMITED
Company Number	:	11800916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2019
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address	:	Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England, B1 3NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Victoria Square, Birmingham, England, B1 1BD	Director	14 December 2021	Active
Flat 296 Delta Point, 35 Wellesley Road, Croydon, England, CR0 2NX	Director	04 September 2021	Active
64, Bayard Avenue, Downs Barn, Milton Keynes, England, MK14 7LN	Director	20 March 2020	Active
76, Main Street, Horsley Woodhouse, Ilkeston, England, DE7 6AU	Director	05 March 2020	Active
356, Brockley Road, London, England, SE4 2BY	Director	28 March 2019	Active
247a, London Road, Croydon, England, CR0 2RL	Director	26 February 2020	Active
247a, London Road, Croydon, United Kingdom, CR0 2RL	Director	01 February 2019	Active
10, Taunton Avenue, Corby, England, NN18 0BD	Director	02 March 2020	Active

People with Significant Control

Mr Gheorghe Ciprian Bulai
Notified on	:	14 December 2021
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Slovak
Country of residence	:	England
Address	:	1, Victoria Square, Birmingham, England, B1 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Augustin Canistus Roy
Notified on	:	04 September 2021
Status	:	Active
Date of birth	:	July 1967
Nationality	:	French
Country of residence	:	England
Address	:	Flat 296 Delta Point, 35 Wellesley Road, Croydon, England, CR0 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mrs Ushanthy Jeyakumar
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Sri Lankan
Country of residence	:	England
Address	:	64, Bayard Avenue, Milton Keynes, England, MK14 7LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lathikathevy Ketheeswaran
Notified on	:	05 March 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Sri Lankan
Country of residence	:	England
Address	:	76, Main Street, Ilkeston, England, DE7 6AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Parameswaran Subramanyam
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Sri Lankan
Country of residence	:	England
Address	:	10, Taunton Avenue, Corby, England, NN18 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Sunilkumar Lekshmanan Pillai
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	England
Address	:	247a, London Road, Croydon, England, CR0 2RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ragu Kumar
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	September 1985
Nationality	:	Italian
Country of residence	:	England
Address	:	356, Brockley Road, London, England, SE4 2BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sunilkumar Lekshmanan Pillai
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	247a, London Road, Croydon, United Kingdom, CR0 2RL
Nature of control	:	Ownership of shares 75 to 100 percent

FILCI DAVIFE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement