FILIOS TRADE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Filios Trade Limited. The company was founded 5 years ago and was given the registration number 11893849. The firm's registered office is in LUTON. You can find them at 15 Reginald Street, , Luton, Bedfordshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Company Information
| Name | : | FILIOS TRADE LIMITED |
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| Company Number | : | 11893849 |
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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 | : | 20 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47290 - Other retail sale of food in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Reginald Street, Luton, Bedfordshire, United Kingdom, LU2 7QZ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 15, Reginald Street, Luton, United Kingdom, LU2 7QZ | Director | 20 March 2019 | Active |
People with Significant Control
| Paschalis Filios |
| Notified on | : | 20 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Reginald Street, Luton, United Kingdom, LU2 7QZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Martin Robert Palmer |
| Notified on | : | 20 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Reginald Street, Luton, United Kingdom, LU2 7QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (6 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
| Date | Category | Description | |
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| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-20 | Incorporation | Incorporation company. | Download |