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Summary

Contact details

Officers7

Finance3

Documents54

Additional data

Related companies6

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Last updated: Jun 01, 2024

SAN MARINO INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2008 (16 years ago)

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Summary

NameSAN MARINO INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06732450
Incorporation Date24 Oct 2008 (16 years ago) / 1349 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, POTTERS BAR, C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, EN6 5AS

Officers

individual

IndividualUnited Kingdom

Miss Elena Filiou

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Christos Philip Filiou

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Filiou, Christos Philip

Director


Appointed on02 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowan, Graham Michael

Director


Appointed on24 Oct 2008

Resigned on24 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Corporate Secretary


Appointed on24 Oct 2008

Resigned on24 Oct 2008

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Financial reports

YearTotal equityOther
202220,262 GBP
(~$24,967)
View full report
202112,712 GBP
(~$17,483)
View full report
20207,345 GBP
(~$9,419)
View full report

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Documents

DateNameTypeDocument
25 Jun 2022Accounts with accounts type unaudited abridgedAAView
05 May 2022Confirmation statement with no updatesCS01View
26 Jun 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015

Related companies by officers

Frequently asked questions

Where is SAN MARINO INVESTMENTS LIMITED's headquarters?

SAN MARINO INVESTMENTS LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, POTTERS BAR, C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, EN6 5AS

What is SAN MARINO INVESTMENTS LIMITED's industry?

SAN MARINO INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SAN MARINO INVESTMENTS LIMITED started?

SAN MARINO INVESTMENTS LIMITED was started in 2008

Sources: Companies House