Filabox Limited

Active04094510 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Robert Yango Soteriou
Piero Theodore Soteriou
Accounts type
Dormant
Region
Greater London
Address
253 Grays Inn Road
London
WC1X 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2000
British
Director · Appointed 23 October 2000
British
Born June 1953 (73)
Director · Appointed 23 October 2000
British
Born October 1954 (72)
Officer history (2 former)
23 October 2000
Appointed Soteriou, Piero Theodore as Secretary
23 October 2000
Appointed Soteriou, Piero Theodore as Director
23 October 2000
Appointed Soteriou, Robert Yango as Director
23 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
23 October 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates23 October 2026
16 July 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with updates23 October 2025
3 September 2025Accounts for a dormant company31 December 2024
23 October 2024Confirmation statement with updates23 October 2024
Show all recent filings

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