FILO HEART BEAT INTERNATIONAL LTD

Key Data

Status

Liquidation

Company No.

NI644849

Incorporation date

28/03/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2017)

23/12/2025

Registered office address changed from 1-6 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to C/O Grant Thornton Advisory (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 2025-12-23

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19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Appointment of a liquidator

View PDF (1 pages)

19/12/2025

Declaration of solvency

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17/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

17/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

21/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (6 pages)

12/12/2024

Termination of appointment of Troy Trajano as a director on 2024-11-25

View PDF (1 pages)

05/11/2024

Termination of appointment of Rowena Trajano as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Change of details for Mr Gilbert John Yates as a person with significant control on 2024-10-29

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Mr Gilbert John Yates on 2024-02-01

View PDF (2 pages)

31/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

06/11/2023

Registered office address changed from 1st Floor, Building 2 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to 1-6 st. Helens Business Park Holywood BT18 9HQ on 2023-11-06

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

06/02/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/02/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

04/05/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Previous accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

20/03/2020

Notification of Gilbert Yates as a person with significant control on 2020-03-20

View PDF (2 pages)

20/03/2020

Cessation of Patrick Samuel Macmahon as a person with significant control on 2020-03-20

View PDF (1 pages)

20/03/2020

Appointment of Mr Gilbert John Yates as a director on 2020-03-20

View PDF (2 pages)

20/03/2020

Termination of appointment of Patrick Samuel Macmahon as a director on 2020-03-20

View PDF (1 pages)

14/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/10/2019

Registration of charge NI6448490001, created on 2019-10-18

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

06/02/2019

Notification of Patrick Macmahon as a person with significant control on 2018-10-11

View PDF (2 pages)

04/02/2019

Registered office address changed from 64 Glenhugh Park Ahoghill Ballymena BT42 1LR Northern Ireland to 1st Floor, Building 2 st. Helens Business Park Holywood BT18 9HQ on 2019-02-04

View PDF (1 pages)

04/02/2019

Cessation of Troy Trajano as a person with significant control on 2018-10-10

View PDF (1 pages)

04/02/2019

Cessation of Rowena Trajano as a person with significant control on 2018-10-10

View PDF (1 pages)

04/02/2019

Cessation of Perla Barnes as a person with significant control on 2018-08-22

View PDF (1 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (4 pages)

05/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

31/10/2018

Appointment of Mr Patrick Samuel Macmahon as a director on 2018-08-23

View PDF (2 pages)

24/10/2018

Termination of appointment of Perla Balmes as a director on 2018-08-22

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

03/04/2017

Director's details changed for Mrs Perla Barnes on 2017-04-03

View PDF (2 pages)

28/03/2017

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Balmes, Perla	Director	28/03/2017 - 22/08/2018	2
Trajano, Rowena	Director	28/03/2017 - 29/10/2024	-
Trajano, Troy	Director	28/03/2017 - 25/11/2024	4
Mr Patrick Samuel Macmahon	Director	23/08/2018 - 20/03/2020	26
Yates, Gilbert John	Director	20/03/2020 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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10293977

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25/07/2016

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Raising of poultry

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SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE

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Growing of other non-perennial crops

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NI670919

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

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FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

Liquidation

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Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

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Reg. date:

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Description

About FILO HEART BEAT INTERNATIONAL LTD

FILO HEART BEAT INTERNATIONAL LTD is an(a) Liquidation company incorporated on 28/03/2017 with the registered office located at C/O Grant Thornton Advisory (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILO HEART BEAT INTERNATIONAL LTD?

FILO HEART BEAT INTERNATIONAL LTD is currently Liquidation. It was registered on 28/03/2017 .

Where is FILO HEART BEAT INTERNATIONAL LTD located?

FILO HEART BEAT INTERNATIONAL LTD is registered at C/O Grant Thornton Advisory (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH.

What does FILO HEART BEAT INTERNATIONAL LTD do?

FILO HEART BEAT INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FILO HEART BEAT INTERNATIONAL LTD?

The latest filing was on 23/12/2025: Registered office address changed from 1-6 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to C/O Grant Thornton Advisory (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 2025-12-23.