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.
Office Address | 16 Hillingdon Road |
Town | Burnley |
Post code | BB10 2EG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-24 | 2015-11-30 | 2016-11-24 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Net Worth | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||||
Balance Sheet | |||||||||||
Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 1 | 2 000 | 2 000 | ||||
Cash Bank In Hand | 2 000 | ||||||||||
Net Assets Liabilities Including Pension Asset Liability | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||||
Other | |||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 | 2 000 | |
Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 | 2 000 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to November 30, 2023 filed on: 10th, December 2023 |
accounts | Free Download (2 pages) |
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