UKBizDB.co.uk

FELIX RENDER UK LTD

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

This company is commonly known as Felix Render Uk Ltd. The company was founded 9 years ago and was given the registration number 09120461. The firm's registered office is in LONDON. You can find them at 25 Hill Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FELIX RENDER UK LTD
Company Number:09120461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:25 Hill Street, London, England, W1J 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5QQ

Director30 January 2015Active
Flat 23, Riverside House, Canonbury Street, London, United Kingdom, N1 2UY

Director08 July 2014Active

People with Significant Control

Mr Marco Ciurcina
Notified on:04 May 2016
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Cecchini
Notified on:04 May 2016
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sara Berola
Notified on:04 May 2016
Status:Active
Date of birth:December 1986
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts amended with accounts type micro entity.

Download
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-02-20Gazette

Gazette notice compulsory.

Download
2024-02-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-01-31Capital

Capital return purchase own shares treasury capital date.

Download
2022-10-21Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette filings brought up to date.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-07-19Address

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

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Address

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

Download

Copyright © 2024. All rights reserved.