HOUSE OF FILI LIMITED

HOUSE OF FILI LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gillan Way, Penrith. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOUSE OF FILI LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	4 MASON COURT GILLAN WAY
Address Line 2	PENRITH 40 BUSINESS PARK
Post Town	PENRITH
Country	UNITED KINGDOM
Postcode	CA11 9GR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOUSE OF FILI LIMITED

Directors

(The company's officers)

MRS CHARLOTTE LOUISE FERGUSON

(~39 year old British national)

4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CA11 9GR, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 07/01/2016

MR STEPHEN FERGUSON

(~40 year old British national)

4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CA11 9GR, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 07/01/2016

Shareholders

(Persons of Significant Control)

Mr Stephen Ferguson

(~40 year old British national)

4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Charlotte Louise Ferguson

(~39 year old British national)

4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EPPLETON ACADEMY PRIMARY SCHOOL

MR STEPHEN FERGUSON

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)