San Marino Investments Limited

Active06732450 Private limited company
Incorporated
24 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christos Philip Filiou
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2009
British
Born July 1990 (36)
Officer history (4 former)
31 March 2020
Resigned Filiou, Elena Jacqueline as Director
1 October 2015
Resigned Filiou, Michael as Director
5 September 2013
Appointed Filiou, Elena Jacqueline as Director
2 January 2009
Appointed Filiou, Christos Philip as Director
2 January 2009
Appointed Filiou, Michael as Director
24 October 2008
Appointed Qa Registrars Limited as Corporate Secretary
24 October 2008
Resigned Qa Registrars Limited as Corporate Secretary
24 October 2008
Appointed Cowan, Graham Michael as Director
24 October 2008
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1990 (36)
Former controllers (1)
31 March 2020
Ceased Elena Filiou — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Cash
£1
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £2 £7,345 £12,712 £20,262 £24,957 £54,083
Balance sheet detail
202420232022202120202019
Current Assets£194,085£190,995£193,102£191,760£192,031£192,496
Debtors£194,084£190,995£192,994£191,334£192,029£192,494
Cash£1£0£108£426£2£2
Creditors (< 1 year)£140,002£166,038£172,840£179,048£184,686£192,494
Net Current Assets£54,083£24,957£20,262£12,712£7,345£2
Shareholder Funds£54,083£24,957£20,262£12,712£7,345£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates5 June 2026
10 June 2026Previous accounting period extended
7 November 2025Director's details changed
7 November 2025Change of details for a person with significant control
29 September 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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