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FELISINTHESKY LTD

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

This company is commonly known as Felisinthesky Ltd. The company was founded 8 years ago and was given the registration number 10353818. The firm's registered office is in HAYES. You can find them at 56 Cromwell Road, , Hayes, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:FELISINTHESKY LTD
Company Number:10353818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:56 Cromwell Road, Hayes, England, UB3 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Falling Lane, Yiewsley, West Drayton, England, UB7 8AB

Secretary01 November 2019Active
59, Falling Lane, Yiewsley, West Drayton, England, UB7 8AB

Director01 June 2017Active
56a, Cromwell Road, Hayes, England, UB3 2PR

Director01 June 2019Active
56, Cromwell Road, Hayes, England, UB3 2PR

Director31 August 2016Active

People with Significant Control

Dr Andrei Boitor
Notified on:24 December 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:59, Falling Lane, West Drayton, England, UB7 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Laurentiu-Bogdan Apostu
Notified on:20 December 2020
Status:Active
Date of birth:July 1984
Nationality:Romanian
Country of residence:England
Address:59, Falling Lane, West Drayton, England, UB7 8AB
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Andrei Boitor
Notified on:31 August 2016
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:Flat 8 Menpark Views,, 4 Woodthorpe Road,, Ashford Surrey, England, TW15 2RY
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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