FILONIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08990960

Incorporation date

10/04/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

02/03/2026

Change of details for Mr Loizos Shakallis as a person with significant control on 2026-03-02

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/12/2024

Satisfaction of charge 089909600001 in full

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from 24a Alderman's Road Aldermans Hill London N13 4PN England to 24a Aldermans Hill London N13 4PN on 2024-06-05

View PDF (1 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

04/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+18.94 % *

* during past year

Cash in Bank

£65,532.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
203.79K
-
0.00
56.47K
-

2022
1
223.96K
-
0.00
55.10K
-

2023
1
274.46K
-
0.00
65.53K
-

2023
1
274.46K
-
0.00
65.53K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

274.46K £22.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.53K £18.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About FILONIA INVESTMENTS LIMITED

FILONIA INVESTMENTS LIMITED is an(a) Active company incorporated on 10/04/2014 with the registered office located at 24a Aldermans Hill, London N13 4PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FILONIA INVESTMENTS LIMITED?

FILONIA INVESTMENTS LIMITED is currently Active. It was registered on 10/04/2014 .

Where is FILONIA INVESTMENTS LIMITED located?

FILONIA INVESTMENTS LIMITED is registered at 24a Aldermans Hill, London N13 4PN.

What does FILONIA INVESTMENTS LIMITED do?

FILONIA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does FILONIA INVESTMENTS LIMITED have?

FILONIA INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for FILONIA INVESTMENTS LIMITED?

The latest filing was on 02/03/2026: Change of details for Mr Loizos Shakallis as a person with significant control on 2026-03-02.