Filisa Investments Limited. net worth, address, company information. Free

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Filisa Investments Limited (Companies House Registration Number 11282308) is a private limited company legally formed on 2018-03-29 originating in United Kingdom. The enterprise is located at Tower Buildings, Oldgate, Morpeth NE61 1PY. Filisa Investments Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Filisa Investments Limited
Number	11282308
Date of Incorporation:	2018-03-29
End of financial year:	30 September
Address:	Tower Buildings, Oldgate, Morpeth, NE61 1PY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: David M. (in the company from 29 March 2018). 1 secretary is there as well: Phillip R. (appointed on 29 March 2018). The official register lists 3 persons of significant control, namely: David M. owns 1/2 or less of shares, 1/2 or less of voting rights, Moore House Holdings Ltd can be reached at Edge Hill, Ponteland, NE20 9JN Newcastle Upon Tyne. The corporate PSC owns over 1/2 to 3/4 of shares ,. Lisa M. owns 1/2 or less of shares.

Directors

People with significant control

David M.

29 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Moore House Holdings Ltd

29 March 2018

Address	148 Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Lisa M.

29 March 2018 - 29 March 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-03-29 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-03-29 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-03-29 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-29 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-28 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-28 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 9th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-03-28 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-09-30 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 16th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-03-28 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2018-03-29) of a secretary filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-29 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-29 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, March 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 2018-03-29: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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