San Felice Ltd OUNDLE


San Felice Ltd is a private limited company situated at 26 Monson Way, Oundle PE8 4QG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Julian D., appointed on 08 August 2017.
As far as secretaries are concerned, we can name: Lucy D., appointed on 15 August 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-06-23 and the date for the next filing is 2024-07-07. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

San Felice Ltd Address / Contact

Office Address 26 Monson Way
Town Oundle
Post code PE8 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10905356
Date of Incorporation Tue, 8th Aug 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Lucy D.

Position: Secretary

Appointed: 15 August 2019

Julian D.

Position: Director

Appointed: 08 August 2017

Lucy D.

Position: Director

Appointed: 08 August 2017

Resigned: 15 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Lucy S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Julian D. This PSC owns 25-50% shares. Moving on, there is Lucy D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lucy S.

Notified on 8 August 2017
Nature of control: 25-50% shares

Julian D.

Notified on 8 August 2017
Nature of control: 25-50% shares

Lucy D.

Notified on 8 August 2017
Ceased on 15 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets57 14054 42561 81474 98186 761
Other
Creditors16 7564 6113 25121 00723 686
Fixed Assets2843101601 6782 514
Net Current Assets Liabilities40 38449 81458 56353 97463 075
Total Assets Less Current Liabilities40 66850 12458 72355 65265 589
Average Number Employees During Period 2222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 22nd February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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