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FELIANAS SERVICES LIMITED

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

This company is commonly known as Felianas Services Limited. The company was founded 10 years ago and was given the registration number 08729030. The firm's registered office is in WOKINGHAM. You can find them at Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FELIANAS SERVICES LIMITED
Company Number:08729030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, England, RG41 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, England, RG41 2BH

Director01 November 2019Active
1, Beckford Close, Wokingham, England, RG41 1HN

Secretary11 October 2013Active
Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, England, RG41 2BH

Secretary01 November 2019Active
Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, England, RG41 2BH

Director11 October 2013Active

People with Significant Control

Mrs Jubline Prisca Lembe N'Dongui Brathier
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:French
Country of residence:England
Address:1, Beckford Close, Wokingham, England, RG41 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fritzgerald Oswald Brathier
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Beninese
Country of residence:England
Address:Flat 15, Brook House, 2 Molly Millars Lane, Wokingham, England, RG41 2BH
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 (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
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Termination director company with name termination date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-07-02Address

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

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2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Officers

Appoint person secretary company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-03-06Address

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

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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