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Nom

Filisia Interfaces LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09065346 Show on Companies House
Statut de Société actif
Fondé2 juin 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 mars 2024
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kcp Nominees Ltd Status: Active Notified: 29/01/2021 Companies House Number: 10830297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Papadakis, Georgios Status: Active Notified: 06/04/2016 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Reyker Nominees Ltd Status: Ceased Notified: 04/04/2019 Ceased: 29/01/2021 Companies House Number: 02056221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    De Vries, Rene Covent Garden, London Status: Active Notified: 05/04/2016 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Komondouros, Markos Covent Garden, London Status: Active Notified: 05/04/2016 Date of Birth: 05/1963 Occupation: Financial Adviser Role: Director Country of Residence: Greece Nationality: Greek
    Malliaraki, Eirini Covent Garden, London Status: Ceased Notified: 01/04/2015 Ceased: 20/03/2024 Date of Birth: 07/1990 Occupation: Business Developer Role: Director Country of Residence: England Nationality: Greek
    Stone, Tobias Ellis London, England Status: Ceased Notified: 03/03/2020 Ceased: 20/03/2024 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British