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THE FELIX PROJECT
Active - Accounts Filed
General Information
NAME
THE FELIX PROJECT
COMPANY NUMBER
10068253
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
17/03/2016
(8 years and 9 months old)
WEBSITE
www.thefelixproject.org
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 0TL
Telephone: 02030344350
TPS: No
Invicta House
108-114 Golden Lane
LONDON
EC1Y 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FELIX PROJECT | Active - Accounts Filed | View Report |
THE FELIX PROJECT TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Board Member John Matthew Birch (932346631) Appointed |
Date: 29/05/2024 | Event: New Board Member Paul Joseph Drechsler (910095766) Appointed |
Credit Risk Overview
Want to learn more about THE FELIX PROJECT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FELIX PROJECT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FELIX PROJECT?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Justin David Elliott Byam Shaw 17/03/2016 - Present (8 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 31 |
View Report |
17/03/2016 - Present (8 years and 9 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/12/2017 - Present (7years) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Francesco Paolo Vanni D'Archirafi 13/12/2017 - Present (7years) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
13/12/2017 - Present (7years) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FELIX PROJECT | Active - Accounts Filed | View Report |
THE FELIX PROJECT TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Board Member John Matthew Birch (932346631) Appointed |
Date: 29/05/2024 | Event: New Board Member Paul Joseph Drechsler (910095766) Appointed |
Date: 29/05/2024 | Event: New Board Member Chan Jun Park (932338904) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Ann Marie Belsey (927790835) has left the board |
Date: 05/12/2022 | Event: New Board Member Ben Salama (916571775) Appointed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Board Member Asi Panditharatna Diptp Mba Mcmi (929428005) Appointed |
Date: 01/04/2022 | Event: New Board Member Karin Woodley Cbe (929419663) Appointed |
Date: 29/11/2021 | Event: Sharon Lesley Littlejohn (927872151) has left the board |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Company Secretary Sharon Lesley Littlejohn (927872151) Appointed |
Date: 25/12/2020 | Event: New Board Member Ann Marie Belsey (927790835) Appointed |
Date: 11/11/2020 | Event: New Board Member Catherine Helen Thorpe (920463287) Appointed |
Date: 05/10/2020 | Event: John Paton Richardson (924957886) has left the board |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Board Member Gavin John Darby (909927785) Appointed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Company Secretary Sandrine Marcelle Veronique Cotter (926893236) Appointed |
Date: 20/04/2020 | Event: Elizabeth Ambekar (925580842) has left the board |
Date: 23/12/2019 | Event: Vanni Emanuele Treves (902470097) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Board Member Julian Murray Wakeham (925602296) Appointed |
Date: 04/03/2019 | Event: New Company Secretary Elizabeth Ambekar (925580842) Appointed |
Date: 29/10/2018 | Event: Change in Reg. Office |
Date: 22/08/2018 | Event: New Board Member John Paton Richardson (924957886) Appointed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: Change in Reg. Office |
Date: 16/02/2018 | Event: New Board Member Vanni Emanuele Treves (902470097) Appointed |
Date: 16/02/2018 | Event: Thomas David Cairns (907238913) has left the board |
Date: 07/02/2018 | Event: New Board Member David Glyn Trefor Hudd (924279347) Appointed |
Date: 17/01/2018 | Event: Hilary Croft (923832290) has left the board |
Date: 17/01/2018 | Event: New Board Member Jane Elizabeth Byam Shaw (924200727) Appointed |
Date: 17/01/2018 | Event: New Board Member Francesco Paolo Vanni D'Archirafi (912704816) Appointed |
Date: 17/01/2018 | Event: New Board Member Sophie Elizabeth Ejsmond (907207608) Appointed |
Date: 28/09/2017 | Event: New Board Member Hilary Croft (923832290) Appointed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Board Member Thomas David Cairns (907238913) Appointed |
Date: 22/07/2016 | Event: Change in Reg. Office |
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