FILISTEEN DISTRIBUTION LIMITED
338A ILFORD LANE, ILFORD IG1 2NB- Active
- Private Limited Company
- Company No. 07166898
- Last Updated: 01 Mar 2024
Company Profile
FILISTEEN DISTRIBUTION LIMITED was incorporated on Wednesday, February 24, 2010 as a Private Limited Company with registered address in ILFORD. FILISTEEN DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 18 days.
| Name | FILISTEEN DISTRIBUTION LIMITED |
|---|---|
| Company number | 07166898 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338A ILFORD LANE ILFORD IG1 2NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pankaj Kumar Nationality: Indian |
Dates: Monday, February 5, 2024 - present
significant influence or control
significant influence or control as trust
|
| Mr Hemant Sharma Nationality: Indian |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Ms Shamim Sarif Nationality: British |
Dates: Monday, March 15, 2021 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
|
| Mrs Hanan Fuad Tewfic Kattan Nationality: British |
Dates: Monday, August 10, 2020 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
|
| Ms Shamim Sarif Nationality: British |
Dates: Monday, June 15, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Mihir Kamleshbhai Patel Nationality: Indian |
Dates: Friday, May 15, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
| Ms Shamim Sarif Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against FILISTEEN DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILISTEEN DISTRIBUTION LIMITED | 24 Feb 2010 |
| ENLIGHTENMENT SOLUTIONS LIMITED | 24 Aug 2010 |
| ENLIGHTENMENT BUSINESS SOLUTIONS LIMITED | 28 Jan 2013 |
| EBS DIGITAL LIMITED | 07 May 2018 |