FILEN LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 08415114
- Last Updated: 01 Mar 2024
Company Profile
FILEN LIMITED was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in LONDON. FILEN LIMITED has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 12 years and 1 day.
| Name | FILEN LIMITED |
|---|---|
| Company number | 08415114 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms. Barbara Smialkowska Nationality: Polish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tomasz Smialkowski Nationality: Polish |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against FILEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILEN LIMITED | 22 Feb 2013 |