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FILENA LIMITED

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

This company is commonly known as Filena Limited. The company was founded 7 years ago and was given the registration number 10731358. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FILENA LIMITED
Company Number:10731358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, England, N21 3NA

Director30 January 2023Active
1, Kings Avenue, London, England, N21 3NA

Director26 February 2020Active
1, Kings Avenue, London, England, N21 3NA

Director20 April 2017Active

People with Significant Control

Featco
Notified on:20 April 2017
Status:Active
Country of residence:Cyprus
Address:City Forum, 1st Floor, Office 102, Florinis 11, Strovolos, Cyprus, 1065
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Change account reference date company current shortened.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Accounts

Change account reference date company previous extended.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-01-28Accounts

Accounts with accounts type small.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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