FILISIA INTERFACES LTD

FILISIA INTERFACES LTD is an active private limited company, incorporated on 2 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FILISIA INTERFACES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FILISIA INTERFACES LTD

Directors

(The company's officers)

MR RENE DE VRIES

(~57 year old Dutch national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 05/04/2016

MR MARKOS KOMONDOUROS

(~61 year old Greek national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in GREECE

Appointed on 05/04/2016

MISS EIRINI MALLIARAKI

(~33 year old Greek national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as BUSINESS DEVELOPER
Usually resident in ENGLAND

Appointed on 01/04/2015

MR TOBIAS ELLIS STONE

(~51 year old British national)

UNIT 93, 15 INGESTRE PLACE, LONDON, W1F 0JH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2020

Shareholders

(Persons of Significant Control)

Georgios Papadakis

(~41 year old Greek national)

Flat 15, Ashvale Court, 2 Matilda Gardens, London, E3 2GS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CUCKOO INTERNET LTD

MR TOBIAS ELLIS STONE

ENGENEX LTD

MR TOBIAS ELLIS STONE

ESSINGTON CEMETERY INVESTORS LTD

MR TOBIAS ELLIS STONE

IBISVISION LIMITED

MR TOBIAS ELLIS STONE

MERRYMOUNT PROPERTY LIMITED

MR TOBIAS ELLIS STONE

NEWSQUARE ASSOCIATES LTD

MR TOBIAS ELLIS STONE

OXFORD BIOELECTRONICS LTD

MR TOBIAS ELLIS STONE

SOTERA HERITAGE LTD

MR TOBIAS ELLIS STONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)