The Felix Project Trading Company Limited LONDON


The Felix Project Trading Company Limited is a private limited company situated at C/O Sayer Vincent, Invicta House, 108-114 Golden Lane, London EC1Y 0TL. Incorporated on 2019-02-13, this 5-year-old company is run by 4 directors and 1 secretary.
Director James C., appointed on 25 April 2023. Director Charlotte H., appointed on 01 January 2022. Director David H., appointed on 09 June 2021.
Moving on to secretaries, we can mention: Simon H., appointed on 27 July 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-02-12 and the due date for the following filing is 2024-02-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Felix Project Trading Company Limited Address / Contact

Office Address C/o Sayer Vincent, Invicta House
Office Address2 108-114 Golden Lane
Town London
Post code EC1Y 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11824361
Date of Incorporation Wed, 13th Feb 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Simon H.

Position: Secretary

Appointed: 27 July 2023

James C.

Position: Director

Appointed: 25 April 2023

Charlotte H.

Position: Director

Appointed: 01 January 2022

David H.

Position: Director

Appointed: 09 June 2021

Jane B.

Position: Director

Appointed: 13 February 2019

Judith D.

Position: Secretary

Appointed: 25 April 2023

Resigned: 27 July 2023

Andrew H.

Position: Director

Appointed: 09 June 2021

Resigned: 31 December 2021

Sharon L.

Position: Secretary

Appointed: 02 March 2021

Resigned: 25 November 2021

Elizabeth S.

Position: Director

Appointed: 29 April 2020

Resigned: 25 April 2023

Mark C.

Position: Director

Appointed: 13 February 2020

Resigned: 09 June 2021

Hilary C.

Position: Director

Appointed: 13 February 2019

Resigned: 13 February 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is The Felix Project from London, England. This PSC is classified as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

The Felix Project

Unit 6, Kendal Court Kendal Avenue The Felix Project, London, W3 0RU, England

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 10068253
Notified on 13 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-12
filed on: 15th, February 2024
Free Download (3 pages)

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