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FILO HEART BEAT INTERNATIONAL LTD

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

This company is commonly known as Filo Heart Beat International Ltd. The company was founded 7 years ago and was given the registration number NI644849. The firm's registered office is in HOLYWOOD. You can find them at 1st Floor, Building 2, St. Helens Business Park, Holywood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILO HEART BEAT INTERNATIONAL LTD
Company Number:NI644849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Building 2, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Glenhugh Park, Ahoghill, Ballymena, Northern Ireland, BT42 1LR

Director28 March 2017Active
64, Glenhugh Park, Ahoghill, Ballymena, Northern Ireland, BT42 1LR

Director28 March 2017Active
1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ

Director20 March 2020Active
64, Glenhugh Park, Ahoghill, Ballymena, Northern Ireland, BT42 1LR

Director28 March 2017Active
1st Floor, Building 2, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ

Director23 August 2018Active

People with Significant Control

Mr Gilbert John Yates
Notified on:20 March 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Northern Ireland
Address:1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Samuel Macmahon
Notified on:11 October 2018
Status:Active
Date of birth:August 1987
Nationality:Irish
Country of residence:Northern Ireland
Address:1st Floor, Building 2, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Troy Trajano
Notified on:28 March 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Northern Ireland
Address:64, Glenhugh Park, Ballymena, Northern Ireland, BT42 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rowena Trajano
Notified on:28 March 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Northern Ireland
Address:64, Glenhugh Park, Ballymena, Northern Ireland, BT42 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Perla Barnes
Notified on:28 March 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:64, Glenhugh Park, Ballymena, Northern Ireland, BT42 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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