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FEATHERTOUCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feathertouch Ltd. The company was founded 13 years ago and was given the registration number 07464237. The firm's registered office is in COVENTRY. You can find them at 5 Albany Road, , Coventry, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FEATHERTOUCH LTD
Company Number:07464237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Albany Road, Coventry, England, CV5 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director02 November 2022Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director08 December 2010Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director22 September 2022Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director02 November 2022Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director22 September 2022Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director26 April 2018Active
143, Eastcotes, Coventry, England, CV4 9AT

Director22 March 2017Active

People with Significant Control

Mr Bijo Tom
Notified on:26 May 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribi Sam Varghese
Notified on:09 November 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bijo Tom
Notified on:02 November 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribi Sam Varghese
Notified on:22 September 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bijo Tom
Notified on:22 September 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribi Sam Varghese
Notified on:26 April 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gokul Varma
Notified on:12 June 2017
Status:Active
Date of birth:June 2017
Nationality:Indian
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dalbir Singh Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:2, Moat Avenue, Coventry, England, CV3 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type micro entity.

 Download
2023-12-05Confirmation statement

Confirmation statement with updates.

 Download
2023-09-28Accounts

Accounts with accounts type micro entity.

 Download
2023-06-02Persons with significant control

Notification of a person with significant control.

 Download
2023-06-02Persons with significant control

Cessation of a person with significant control.

 Download
2023-06-02Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination director company with name termination date.

 Download
2022-12-21Persons with significant control

Notification of a person with significant control.

 Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-09Officers

Appoint person director company with name date.

 Download
2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

 Download
2022-11-08Miscellaneous

Legacy.

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2022-11-08Persons with significant control

Notification of a person with significant control.

 Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

 Download
2022-11-08Confirmation statement

Confirmation statement with updates.

 Download
2022-11-08Officers

Appoint person director company with name date.

 Download
2022-10-04Officers

Termination director company with name termination date.

 Download
2022-10-03Persons with significant control

Notification of a person with significant control.

 Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-10-03Confirmation statement

Confirmation statement with updates.

 Download
2022-10-03Officers

Appoint person director company with name date.

 Download
2022-09-30Accounts

Accounts with accounts type micro entity.

 Download
2022-09-22Persons with significant control

Notification of a person with significant control.

 Download
2022-09-22Confirmation statement

Confirmation statement with updates.

 Download
2022-09-22Officers

Appoint person director company with name date.

 Download

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