Filisteen Distribution Limited (reg no 07166898) is a private limited company incorporated on 2010-02-24 in England. The company can be found at 151 Copse Hill, London SW20 0SU. Changed on 2018-05-07, the previous name this company utilized was Ebs Digital Limited. Filisteen Distribution Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Filisteen Distribution Limited
Number 07166898
Date of Incorporation: 2010-02-24
End of financial year: 31 December
Address: 151 Copse Hill, London, SW20 0SU
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Shamim S. (in the company from 15 March 2021), Hanan K. (appointment date: 10 August 2020). The Companies House lists 7 persons of significant control, namely: Hemant S. has over 3/4 of shares, Pankaj K. has substantial control or influence, Hanan K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 73,366 79,156 62,256 62,256 41,856 26,647 11,898 33,461 136
Total Assets Less Current Liabilities -61,597 -68,418 -68,696 68,962 69,228 1,755 56,770 -6,770 2,451
Fixed Assets 2,294 3,645 3,379 3,113 2,847 2,581 2,315 - -
Shareholder Funds -61,597 -68,418 -68,696 - - - - - -
Tangible Fixed Assets 2,294 3,645 - - - - - - -

People with significant control

Hemant S.
15 January 2024
Nature of control: 75,01-100% shares
Pankaj K.
5 February 2024
Nature of control: significiant influence or control
Hanan K.
10 August 2020 - 12 February 2024
Nature of control: 75,01-100% shares
Shamim S.
15 March 2021 - 15 January 2024
Nature of control: 25-50% shares
Shamim S.
15 June 2020 - 10 August 2020
Nature of control: 75,01-100% shares
Mihir P.
15 May 2020 - 15 June 2020
Nature of control: 75,01-100% shares
Shamim S.
1 February 2017 - 15 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, September 2023 | accounts
Free Download (9 pages)