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Home > England & Wales Companies > MICHAEL FILIOU LIMITED
Company Information for

MICHAEL FILIOU LIMITED

SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
04209024
Private Limited Company
Active

Company Overview

About Michael Filiou Ltd
MICHAEL FILIOU LIMITED was founded on 2001-05-01 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Michael Filiou Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MICHAEL FILIOU LIMITED
 
Legal Registered Office
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in AL9
 
Previous Names
MICHAEL FREEMAN PLC28/12/2007
Filing Information
Company Number 04209024
Company ID Number 04209024
Date formed 2001-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924401845  
Last Datalog update: 2024-05-05 18:15:35
Primary Source:Companies House
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Companies with same name MICHAEL FILIOU LIMITED
The following companies were found which have the same name as MICHAEL FILIOU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL FILIOU CONSULTING LTD C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Active Company formed on the 2016-12-30
MICHAEL FILIOU HOLDINGS LTD C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Active Company formed on the 2017-12-29

Company Officers of MICHAEL FILIOU LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FILIOU
 Company Secretary 2014-02-17
ANDROULLA FILIOU
 Director 2007-12-29
MICHAEL FILIOU
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDROULLA FILIOU
 Company Secretary 2001-05-01 2014-02-17
GEORGE MAKRIS
 Director 2001-06-01 2007-12-29
QA REGISTRARS LIMITED
 Nominated Secretary 2001-05-01 2001-05-01
QA NOMINEES LIMITED
 Nominated Director 2001-05-01 2001-05-01
QA REGISTRARS LIMITED
 Nominated Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDROULLA FILIOU HARLEY STREET ACADEMY LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
ANDROULLA FILIOU EXECUTIVE VENTURES LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active - Proposal to Strike off
MICHAEL FILIOU ITALIAN.IT LTD Director 2018-03-08 CURRENT 2018-03-08 Active
MICHAEL FILIOU MICHAEL FILIOU HOLDINGS LTD Director 2017-12-29 CURRENT 2017-12-29 Active
MICHAEL FILIOU MICHAEL FILIOU CONSULTING LTD Director 2016-12-30 CURRENT 2016-12-30 Active
MICHAEL FILIOU AT ALL TIMES LTD Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
MICHAEL FILIOU LEGAL INTEGRATION LTD Director 2013-03-12 CURRENT 2013-03-12 Active
MICHAEL FILIOU EXECUTIVE VENTURES LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Unaudited abridged accounts made up to 2022-09-30
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-17RP04CS01
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES12Resolution of varying share rights or name
2021-03-25SH10Particulars of variation of rights attached to shares
2021-03-25SH08Change of share class name or designation
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-25CH01Director's details changed for Mrs Androulla Filiou on 2019-09-23
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 9 Great North Road Brookmans Park Hertfordshire AL9 6LB
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-04SH0125/09/19 STATEMENT OF CAPITAL GBP 350863
2019-09-23RES02Resolutions passed:
  • Resolution of re-registration
2019-09-23MARRe-registration of memorandum and articles of association
2019-09-23CERT10Certificate of re-registration from Public Limited Company to Private
2019-09-23RR02Re-registration from a public company to a private limited company
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-18AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-06-17AUDAUDITOR'S RESIGNATION
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 116955
2018-03-12SH0112/02/18 STATEMENT OF CAPITAL GBP 116955
2018-02-27SH08Change of share class name or designation
2018-02-27CC04Statement of company's objects
2018-02-27RES01ADOPT ARTICLES 27/02/18
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-26LATEST SOC26/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-26SH0121/08/17 STATEMENT OF CAPITAL GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-17AP03SECRETARY APPOINTED MR MICHAEL FILIOU
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY ANDROULLA FILIOU
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0101/05/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 01/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 01/05/2013
2013-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 01/05/2013
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0101/05/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AR0101/05/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05AR0101/05/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FILIOU / 31/01/2009
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-21CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2008-03-21117APPLICATION COMMENCE BUSINESS
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2008-03-0788(2)AD 04/03/08 GBP SI 49998@1=49998 GBP IC 2/50000
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2007-12-28CERTNMCOMPANY NAME CHANGED MICHAEL FREEMAN PLC CERTIFICATE ISSUED ON 28/12/07
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-18363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-16363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-29288cSECRETARY'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 53 THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QG
2002-09-19363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to MICHAEL FILIOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL FILIOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL FILIOU LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL FILIOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL FILIOU LIMITED
Trademarks
We have not found any records of MICHAEL FILIOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL FILIOU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MICHAEL FILIOU LIMITED are:

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WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL FILIOU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL FILIOU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL FILIOU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5AS