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FELIX COMMUNICATIONS LIMITED

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

This company is commonly known as Felix Communications Limited. The company was founded 31 years ago and was given the registration number 02787487. The firm's registered office is in LONDON. You can find them at Quadrant House, 55-58 Pall Mall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FELIX COMMUNICATIONS LIMITED
Company Number:02787487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1993
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House, 55-58 Pall Mall, London, England, SW1Y 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, School Hill, Lewes, United Kingdom, BN7 2NN

Corporate Secretary25 January 2012Active
Rue De Linthout 89/B. 7, 1030 Brussels, Belgium, FOREIGN

Director24 November 2007Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Corporate Nominee Secretary08 February 1993Active
58, C/O Cobbetts Llp, Mosley Street, Manchester, United Kingdom, M2 3HZ

Corporate Secretary24 November 2007Active
1150 Alsembergse Steenweg, B-1650 Beersel, Belgium, FOREIGN

Director31 March 1993Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director08 February 1993Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Director08 February 1993Active

People with Significant Control

Ms Mina Nicole Gizzi-Pioche
Notified on:30 June 2016
Status:Active
Date of birth:May 1940
Nationality:French
Country of residence:England
Address:Quadrant House, 55-58 Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Significant influence or control
Adams & Remers Secretarial Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Trinity House, School Hill, Lewes, England, BN7 2NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-04-11Address

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

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type dormant.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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