FILS INVESTMENTS LTD

Overview

Company Name	FILS INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10757930
Jurisdiction	England/Wales
Date of Creation	May 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILS INVESTMENTS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FILS INVESTMENTS LTD located?

Registered Office Address	19 The Circle Queen Elizabeth Street SE1 2JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FILS INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for FILS INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FILS INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Jan 21, 2026	Director's details changed for Mr Stefano Fregoni on Jan 25, 2025	2 pages	CH01

Jan 21, 2026	Change of details for Mr Stefano Fregoni as a person with significant control on Jan 25, 2025	2 pages	PSC04

Jun 30, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Director's details changed for Mr Stefano Fregoni on Jan 01, 2025	2 pages	CH01

Jun 30, 2025	Change of details for Mr Stefano Fregoni as a person with significant control on Jan 01, 2025	2 pages	PSC04

Mar 03, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Nov 14, 2023	Change of details for Mr Stefano Fregoni as a person with significant control on Sep 11, 2023	2 pages	PSC04

Nov 14, 2023	Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023	1 pages	CH04

Nov 14, 2023	Director's details changed for Mr Stefano Fregoni on Sep 11, 2023	2 pages	CH01

Sep 11, 2023	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023	1 pages	AD01

Jun 27, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with updates	4 pages	CS01

Jun 22, 2022	Change of details for Mr Stefano Fregoni as a person with significant control on Apr 01, 2022	2 pages	PSC04

Jun 22, 2022	Director's details changed for Mr Stefano Fregoni on Apr 01, 2022	2 pages	CH01

May 09, 2022	Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 09, 2022	1 pages	AD01

Apr 15, 2022	Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022	1 pages	CH04

Apr 01, 2022	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022	1 pages	AD01

Feb 15, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FILS INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

P & T SECRETARIES LIMITED

Nov 22, 2017

Secretary

The Circle

Queen Elizabeth Street

SE1 2JE London

England

Identification Type	UK Limited Company
Registration Number	3648406

69285540001

FREGONI, Stefano

May 08, 2017

Director

The Circle

Queen Elizabeth Street

SE1 2JE London

England

United Kingdom

Italian

1987-4

230872020004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILS INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Luca Riva Mariahilfer Street Wien 7/4/5 1060 Austria	Jun 21, 2017	Mariahilfer Street Wien 7/4/5 1060 Austria	No
	Nationality: Italian Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stefano Fregoni The Circle Queen Elizabeth Street SE1 2JE London 19 England	May 08, 2017	The Circle Queen Elizabeth Street SE1 2JE London 19 England	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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