SAN MARINO INVESTMENTS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

SAN MARINO INVESTMENTS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
SAN MARINO INVESTMENTS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

SAN MARINO INVESTMENTS LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOS PHILIP FILIOU Jul 1990 British Director 2009-01-02 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-10-24 UNTIL 2008-10-24 RESIGNED
MR MICHAEL FILIOU Sep 1960 Cypriot Director 2009-01-02 UNTIL 2015-10-01 RESIGNED
MISS ELENA JACQUELINE FILIOU Jun 1987 British Director 2013-09-05 UNTIL 2020-03-31 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2008-10-24 UNTIL 2008-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Elena Filiou 2016-04-06 - 2020-03-31 6/1987 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christos Philip Filiou 2016-04-06 7/1990 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MICHAEL FILIOU LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
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LEGAL INTEGRATION LTD POTTERS BAR Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AT ALL TIMES LTD POTTERS BAR ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MICHAEL FILIOU CONSULTING LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MICHAEL FILIOU HOLDINGS LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ITALIAN.IT LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ITALIAN GROUP LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPANISH GROUP LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EMPORIO FILIOU LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KISSING FROG LTD POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FREEMANS PARTNERSHIP LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
San Marino Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 30-09-2022 £108 Cash £20,262 equity
San Marino Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £426 Cash £12,712 equity
San Marino Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £2 Cash £7,345 equity
San Marino Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-09-2019 £2 Cash £2 equity
San Marino Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £2 Cash £2 equity
San Marino Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £2 Cash £2 equity
San Marino Investments Limited - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £2 Cash £2 equity
San Marino Investments Limited - Dormant company accounts 11.9 2015-12-08 31-03-2015 £2 Cash £2 equity
San Marino Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £2 Cash £2 equity

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