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FELICITAS SERVICES LIMITED

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

This company is commonly known as Felicitas Services Limited. The company was founded 20 years ago and was given the registration number 05090830. The firm's registered office is in LONDON. You can find them at 36 Gloucester Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FELICITAS SERVICES LIMITED
Company Number:05090830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:36 Gloucester Avenue, London, NW1 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 120, Bark Street, Bolton, BL1 2AX

Director01 February 2017Active
23 Tamar Close, Thornbury, BS35 2XA

Secretary01 April 2004Active
36, Gloucester Avenue, London, England, NW1 7BB

Director01 April 2004Active
36, Gloucester Avenue, London, England, NW1 7BB

Director01 March 2012Active
24 Mansfield Road, London, NW3 2HP

Director16 March 2009Active

People with Significant Control

Mr Gregory Rex Van Dyk Watson
Notified on:01 January 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:36, Gloucester Avenue, London, United Kingdom, NW1 7BB
Nature of control:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

Default companies house registered office address applied.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-05-20Address

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

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2023-05-20Insolvency

Liquidation voluntary statement of affairs.

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2023-05-20Resolution

Resolution.

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2023-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-01Resolution

Resolution.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-04-11Gazette

Gazette filings brought up to date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Appoint person director company with name date.

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