Filomena House Limited BURNLEY


Founded in 2014, Filomena House, classified under reg no. 09083783 is an active company. Currently registered at 16 Hillingdon Road BB10 2EG, Burnley the company has been in the business for 10 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has one director. Maria T., appointed on 12 June 2014. There are currently no secretaries appointed. As of 19 March 2024, our data shows no information about any ex officers on these positions.

Filomena House Limited Address / Contact

Office Address 16 Hillingdon Road
Town Burnley
Post code BB10 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083783
Date of Incorporation Thu, 12th Jun 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (165 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Maria T.

Position: Director

Appointed: 12 June 2014

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 found, there is One Top Limited from Gibraltar, Gibraltar. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ontop(International)Limited that put Gibraltar, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

One Top Limited

Watergardens 5 Waterport Road Wharf, Gibraltar, GX11 1AA, Gibraltar

Legal authority Companies Act Of Gibraltar
Legal form Limited
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 122142
Notified on 3 March 2022
Nature of control: significiant influence or control

Ontop(International)Limited

16.3 Lancaster Road, Gibraltar, Gibraltar, GX11 1AA, United Kingdom

Legal authority Companies Act 2014
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number 111533
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-242015-11-302016-11-242016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth2 0002 0002 0002 0002 000      
Balance Sheet
Net Assets Liabilities    2 0002 0002 0002 00012 0002 000
Cash Bank In Hand2 000          
Net Assets Liabilities Including Pension Asset Liability2 0002 0002 0002 0002 000      
Reserves/Capital
Shareholder Funds2 0002 0002 0002 0002 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2 0002 0002 0002 0002 0002 0002 0002 00012 000
Number Shares Allotted2 000 2 000 2 0002 0002 0002 0002 00012 000
Par Value Share1 1 1111111
Share Capital Allotted Called Up Paid2 0002 0002 0002 0002 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to November 30, 2023
filed on: 10th, December 2023
Free Download (2 pages)

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