FELICITY INTERIORS LTD

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

This company is commonly known as Felicity Interiors Ltd. The company was founded 9 years ago and was given the registration number 09274811. The firm's registered office is in FELTHAM. You can find them at Unit 3, Browells Lane, Feltham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FELICITY INTERIORS LTD
Company Number	:	09274811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2014
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 3, Browells Lane, Feltham, England, TW13 7EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44 Hutton Lane, Harrow, England, HA3 6RD	Director	22 October 2014	Active
25, Bluebell House, 8 Blondin Way, London, England, SE16 6BD	Director	22 October 2014	Active
128, Northfield Avenue, Ealing, W13 9RT	Corporate Secretary	22 February 2015	Active
88 Northcroft Road, London, England, W13 9SU	Director	22 October 2014	Active

People with Significant Control

Mr Robert Zarychta
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Polish
Address	:	Unit 34, Waterside Trading Estate, London, W7 2QD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Pawel Ekiert
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	Polish
Country of residence	:	England
Address	:	Unit 3, Browells Lane, Feltham, England, TW13 7EQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Aca Radic
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	English
Country of residence	:	England
Address	:	Unit 3, Browells Lane, Feltham, England, TW13 7EQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2024-05-08	Confirmation statement	Confirmation statement with updates.	Download
2024-05-06	Officers	Change person director company with change date.	Download
2024-05-06	Persons with significant control	Change to a person with significant control.	Download
2024-05-06	Officers	Change person director company with change date.	Download
2024-05-06	Officers	Change person director company with change date.	Download
2023-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-17	Confirmation statement	Confirmation statement with updates.	Download
2023-05-16	Officers	Change person director company with change date.	Download
2023-05-16	Persons with significant control	Change to a person with significant control.	Download
2023-05-16	Persons with significant control	Change to a person with significant control.	Download
2023-05-16	Officers	Change person director company with change date.	Download
2022-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-11	Confirmation statement	Confirmation statement with updates.	Download
2021-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-13	Address	Change registered office address company with date old address new address.	Download
2018-07-12	Capital	Capital alter shares subdivision.	Download
2018-07-04	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-29	Confirmation statement	Confirmation statement with updates.	Download
2018-05-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-23	Resolution	Resolution.	Download