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Filia T Shipping Limited LONDON

Filia T Shipping Limited is a private limited company registered at 13-14 Hobart Place, London SW1W 0HH. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director George G., appointed on 12 December 2018.
The company is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
The last confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Filia T Shipping Limited Address / Contact

Office Address 13-14 Hobart Place
Town London
Post code SW1W 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11724073
Date of Incorporation Wed, 12th Dec 2018
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

George G.

Position: Director

Appointed: 12 December 2018

Christoph E.

Position: Director

Appointed: 14 September 2021

Resigned: 15 December 2023

Achim B.

Position: Director

Appointed: 12 December 2018

Resigned: 25 July 2020

Emmanouil K.

Position: Director

Appointed: 12 December 2018

Resigned: 17 January 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Lomar Twilight Limited from London, England. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ioanna P. This PSC owns 75,01-100% shares.

Lomar Twilight Limited

13-14 Hobart Place, London, SW1W 0HH, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 14511647
Notified on 21 December 2023
Nature of control: 75,01-100% shares

Ioanna P.

Notified on 20 December 2021
Ceased on 21 December 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023/12/21
filed on: 4th, January 2024 		Free Download (2 pages)

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