Michael Filiou Limited

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Michael Filiou Limited

04209024Private Limited With Share Capital

Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN65AS
Incorporated

01/05/2001

Company Age

24 years

Directors

3

Employees

15

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Michael Filiou Limited (04209024) is a private limited with share capital incorporated on 01/05/2001 (24 years old) and registered in hertfordshire, EN65AS. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 01/05/2001
EN65AS
15 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£785.6K

Net Assets

£356.0K

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£2.3K

Key Metrics

15

Employees

3

Directors

8

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2019
Auditors Resignation Company
Category:Auditors
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2017
Capital Allotment Shares
Category:Capital
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:21-03-2008
Application To Commence Business
Category:Incorporation
Date:21-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Accounts
Date:07-03-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Address
Date:02-01-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2002
Legacy
Category:Address
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Incorporation Company
Category:Incorporation
Date:01-05-2001

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN65ASRegistered

Contact

441707665533
accounts@michaelfiliou.cominfo@michaelfiliou.com
michaelfiliou.com
Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN65AS