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FEIX&MERLIN LTD

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

This company is commonly known as Feix&merlin Ltd. The company was founded 17 years ago and was given the registration number 05898032. The firm's registered office is in BRIGHTON. You can find them at Unit 3b, Gloucester House, 45 Gloucester Street, Brighton, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FEIX&MERLIN LTD
Company Number:05898032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3b, Gloucester House, 45 Gloucester Street, Brighton, East Sussex, England, BN1 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2 Bussey Building, Copeland Road, London, England, SE15 3SN

Secretary07 August 2006Active
Unit C2 Bussey Building, Copeland Road, London, England, SE15 3SN

Director07 August 2006Active
Unit C2 Bussey Building, Copeland Road, London, England, SE15 3SN

Director07 August 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 August 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 August 2006Active

People with Significant Control

Mr Tarek Merlin
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unit C2 Bussey Building, Copeland Road, London, England, SE15 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julia Feix
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:German
Country of residence:England
Address:Unit C2 Bussey Building, Copeland Road, London, England, SE15 3SN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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