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Home > England & Wales Companies > SAN MARINO INVESTMENTS LIMITED
Company Information for

SAN MARINO INVESTMENTS LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
06732450
Private Limited Company
Active

Company Overview

About San Marino Investments Ltd
SAN MARINO INVESTMENTS LIMITED was founded on 2008-10-24 and has its registered office in Potters Bar. The organisation's status is listed as "Active". San Marino Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SAN MARINO INVESTMENTS LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 06732450
Company ID Number 06732450
Date formed 2008-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 09:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN MARINO INVESTMENTS LIMITED
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Companies with same name SAN MARINO INVESTMENTS LIMITED
The following companies were found which have the same name as SAN MARINO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAN MARINO INVESTMENTS LLC 16629 SE 70TH ST BELLEVUE WA 98006 Dissolved Company formed on the 2006-12-29
San Marino Investments, Inc. 1718 Capitol Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-09-02
SAN MARINO INVESTMENTS PTY LTD Active Company formed on the 2010-05-05
SAN MARINO INVESTMENTS LLC Delaware Unknown
SAN MARINO INVESTMENTS LLC 11207 FREMONT AVE N SEATTLE WA 981338230 Dissolved Company formed on the 2017-04-12
SAN MARINO INVESTMENTS, LLC 640 NW 36TH CT. MIAMI FL 33125 Inactive Company formed on the 2008-01-18
SAN MARINO INVESTMENTS LLC 2106 HOLLY LEAF DR TYLER TX 75703 Active Company formed on the 2017-12-04
SAN MARINO INVESTMENTS INC California Unknown

Company Officers of SAN MARINO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS PHILIP FILIOU
Director 2009-01-02
ELENA JACQUELINE FILIOU
Director 2013-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FILIOU
Director 2009-01-02 2015-10-01
QA REGISTRARS LIMITED
Company Secretary 2008-10-24 2008-10-24
GRAHAM MICHAEL COWAN
Director 2008-10-24 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS PHILIP FILIOU VAST CROWD LTD Director 2016-03-29 CURRENT 2013-10-08 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU REDIVIVO LTD Director 2016-03-07 CURRENT 2016-03-07 Active
CHRISTOS PHILIP FILIOU SEIA HOLDINGS LTD Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU MEDUSA CORPORATE SERVICES LTD Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOS PHILIP FILIOU MAXIMUS CORPORATE SERVICES LTD Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOS PHILIP FILIOU RIPCEMETERY LTD Director 2016-02-16 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU SPECIAL GUEST LIMITED Director 2016-02-15 CURRENT 2013-04-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU NOT SHARING LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU LEAVE ME ALONE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU IT'S ALL MINE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU I HAVE AN ANOTHER ONE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU KEEP YOUR HANDS OFF LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTOS PHILIP FILIOU GET THE MESSAGE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ELENA JACQUELINE FILIOU TRANQUILITY LUXURY TRAVEL LTD Director 2012-01-20 CURRENT 2012-01-20 Active

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
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-01Unaudited abridged accounts made up to 2022-09-30
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-01PSC07CESSATION OF ELENA FILIOU AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ELENA JACQUELINE FILIOU
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-05PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05TM01Termination of appointment of a director
2020-05-05PSC04Change of details for Mr Christos Philip Filiou as a person with significant control on 2020-03-31
2019-12-02AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-25PSC04Change of details for person with significant control
2019-10-25CH01Director's details changed for Miss Elena Jacqueline Filiou on 2019-09-23
2019-10-24CH01Director's details changed for Mr Christos Philip Filiou on 2019-09-23
2019-10-24PSC04Change of details for Mr Christos Philip Filiou as a person with significant control on 2019-09-23
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH01Director's details changed for Miss Elena Filiou on 2016-11-28
2017-10-24PSC04Change of details for Miss Elena Filiou as a person with significant control on 2016-11-28
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-11-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FILIOU
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MISS ELENA FILIOU
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2013-07-29SH0101/03/13 STATEMENT OF CAPITAL GBP 2
2012-10-30AR0124/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 24/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS FILIOU / 24/10/2012
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0124/10/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0124/10/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AR0124/10/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS FILIOU / 24/10/2009
2009-01-05288aDIRECTOR APPOINTED MICHAEL FILIOU
2009-01-05288aDIRECTOR APPOINTED CHRISTOS FILIOU
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2008-10-28123GBP NC 1000/10000 24/10/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAN MARINO INVESTMENTS 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 SAN MARINO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAN MARINO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 184,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
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 SAN MARINO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 184,996
Debtors 2013-03-31 £ 184,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAN MARINO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN MARINO INVESTMENTS LIMITED
Trademarks
We have not found any records of SAN MARINO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN MARINO INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as SAN MARINO INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SAN MARINO INVESTMENTS 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 SAN MARINO INVESTMENTS 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 SAN MARINO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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