Filix Lighting Limited KINGSTON UPON THAMES

Filix Lighting Limited is a private limited company registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Incorporated on 2021-02-19, this 1-year-old company is run by 1 director.
Director Marco M., appointed on 01 July 2021.
The company is classified as "manufacture of electric lighting equipment" (SIC: 27400).
The last confirmation statement was filed on 2021-08-11 and the deadline for the subsequent filing is 2022-08-25.

Filix Lighting Limited Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213986
Date of Incorporation Fri, 19th Feb 2021
Industry Manufacture of electric lighting equipment
End of financial Year 28th February
Company age one year old
Account next due date Sat, 19th Nov 2022 (142 days left)
Next confirmation statement due date Thu, 25th Aug 2022 (2022-08-25)
Last confirmation statement dated Wed, 11th Aug 2021

Company staff

Marco M.

Position: Director

Appointed: 01 July 2021

Martin V.

Position: Director

Appointed: 19 February 2021

Resigned: 01 July 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Filix Llc from Kingston Upon Thames, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin V. This PSC owns 25-50% shares and has 25-50% voting rights.

Filix Llc

1 Park Road, Hampton Wick, Kingston Upon Thames, KT14AS, England

Legal authority Companies Act, Nn 111/93
Legal form Limited Liability Company
Country registered England
Place registered Company Registry Of The Commercial Court In Pazin
Registration number 00706597351
Notified on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin V.

Notified on 22 March 2021
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 11, 2021
filed on: 11th, August 2021
Free Download (5 pages)

Company search