FILIPA RETAIL LTD
1 SUFFOLK HOUSE, GEORGE STREET, CROYDON CR0 1PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11812485
- Last Updated: 01 Mar 2024
Company Profile
FILIPA RETAIL LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in CROYDON. FILIPA RETAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | FILIPA RETAIL LTD |
|---|---|
| Company number | 11812485 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SUFFOLK HOUSE GEORGE STREET CROYDON CR0 1PE |
|---|---|
| Country Of Origin | ENGLAND |
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 Yasir Mohiuddin Nationality: British |
Dates: Sunday, May 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Ana Filipa Abranches Da Cunha Nationality: Portuguese |
Dates: Thursday, February 7, 2019 - Sunday, May 24, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1079 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILIPA RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILIPA RETAIL LTD | 07 Feb 2019 |