Felix Render Uk Ltd in Studio 5, Ebury Edge LONDON

Felix Render Uk Ltd LONDON

Felix Render Uk started in year 2014 as Private Limited Company with registration number 09120461. The Felix Render Uk company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 43 Ebury Bridge Road. Postal code: SW1W 8DX.

Felix Render Uk Ltd Address / Contact

Office Address	43 Ebury Bridge Road
Office Address2	Studio 5, Ebury Edge
Town	London
Post code	SW1W 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09120461
Date of Incorporation	Tue, 8th Jul 2014
Industry	Business and domestic software development
End of financial Year	31st July
Company age	10 years old
Account next due date	Mon, 31st Jul 2023 (269 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sun, 9th Jul 2023 (2023-07-09)
Last confirmation statement dated	Sat, 25th Jun 2022

Company staff

Mauro M.

Position: Director

Appointed: 30 January 2015

Sara B.

Position: Director

Appointed: 08 July 2014

Resigned: 30 January 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Marco C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Walter C. This PSC owns 25-50% shares. Moving on, there is Sara B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Marco C.

Notified on	4 May 2016
Nature of control:	25-50% shares

Walter C.

Notified on	4 May 2016
Nature of control:	25-50% shares

Sara B.

Notified on	4 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	3 209	9 273

Balance Sheet
Current Assets	11 558	11 492	69 407	41 241	63 116	301 356	152 372
Net Assets Liabilities		9 273	50 530	31 601
Net Assets Liabilities Including Pension Asset Liability	3 209	9 273

Reserves/Capital
Shareholder Funds	3 209	9 273

Other
Creditors		3 220	18 877	9 640	10 073	67 303	199 757
Net Current Assets Liabilities	11 006	8 272	50 530	31 601	53 043	44 874	-47 385
Total Assets Less Current Liabilities	12 007	9 273	50 530	31 601	53 043	74 303	-46 047
Fixed Assets						1 848	1 338
Accruals Deferred Income	8 798
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 001	1 001
Creditors Due Within One Year	552	3 220

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-25 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, September 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2023	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-25 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, October 2021	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2021	gazette	Free Download (1 page)
AD01	New registered office address 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX. Change occurred on 2021-07-19. Company's previous address: 25 Hill Street London W1J 5LW England. filed on: 19th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-25 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-06-25 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-25 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (4 pages)
AD01	New registered office address 25 Hill Street London W1J 5LW. Change occurred on 2019-03-05. Company's previous address: Unit 702 Salisbury House London Wall London EC2M 5QQ. filed on: 5th, March 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 2nd, September 2018	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-08 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-08 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 9th, August 2017	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, October 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-08 filed on: 14th, October 2016	confirmation statement	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2016	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AD01	New registered office address Unit 702 Salisbury House London Wall London EC2M 5QQ. Change occurred on 2015-08-25. Company's previous address: C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom. filed on: 25th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-30 filed on: 3rd, March 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, July 2014	incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2014-07-08: 1001.00 GBP	capital