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Companies House/Cardiff/Company profile

FILIN LTD

Active - Proposal to Strike off
10423710·incorporated 2016-10-12

FILIN LTD is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10423710; OpenRegistry canonical ID GB-10423710-filin-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-12
Registered Address
PO Box 4385, 10423710 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-11. Next confirmation statement due 2021-10-25.

Persons with significant control

FILIN LTD has 1 person with significant control on file:

  • Mr Arturs Gests born 1994 resident in England, Latvian national. Notified 2019-09-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Pavel Stici born 1989 resident in Romanian, United Kingdom national. Notified 2016-10-12. Ceased 2019-09-30.
    • Owns 75% or more of shares

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