12184574 Limited is a private limited company registered at The Foundry Business Centre, Marcus Street, Birkenhead CH41 1EU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-02, this 5-year-old company is run by 3 directors.
Director Paul D., appointed on 02 September 2019. Director James H., appointed on 02 September 2019. Director Jason R., appointed on 02 September 2019.
The company is officially classified as "non-trading company" (SIC: 74990). According to Companies House records there was a name change on 2023-01-17 and their previous name was Hello Felix Entertainment Limited.
The last confirmation statement was sent on 2023-09-30 and the deadline for the following filing is 2024-10-14. Furthermore, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | The Foundry Business Centre |
| Office Address2 | Marcus Street |
| Town | Birkenhead |
| Post code | CH41 1EU |
| Country of origin | United Kingdom |
| Registration Number | 12184574 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Mon, 30th Jun 2025 (14 days after) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Paul D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Paul D. This PSC owns 25-50% shares. The third one is Paul D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Paul D.
| Notified on | 1 October 2024 |
| Nature of control: |
significiant influence or control |
Paul D.
| Notified on | 16 March 2022 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% shares |
Paul D.
| Notified on | 2 September 2019 |
| Ceased on | 7 March 2022 |
| Nature of control: |
25-50% shares |
| Hello Felix Entertainment | January 17, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||
| Current Assets | 700 | 2 097 | 251 | ||
| Net Assets Liabilities | 655 | 24 969 | 15 997 | 4 | 4 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 |
| Creditors | 5 067 | 15 195 | 4 457 | 14 400 | |
| Net Current Assets Liabilities | 651 | 2 661 | 1 601 | ||
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 018 | 15 759 | 2 605 | ||
| Total Assets Less Current Liabilities | 655 | 2 665 | 1 597 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 15th, November 2024 |
dissolution | Free Download (1 page) |
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