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FELTSECURE LABS LIMITED

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

This company is commonly known as Feltsecure Labs Limited. The company was founded 6 years ago and was given the registration number 10876736. The firm's registered office is in LONDON. You can find them at 86-90 3rd Floor, 86-90 Paul Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FELTSECURE LABS LIMITED
Company Number:10876736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 80200 - Security systems service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:86-90 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Newcastle Road, South Shields, England, NE34 9AA

Director05 July 2021Active
94, Avenue Road, London, England, N14 4EA

Director20 July 2017Active

People with Significant Control

Mr Emrah Mutlu
Notified on:28 June 2021
Status:Active
Date of birth:April 1986
Nationality:Turkish
Country of residence:England
Address:86-90, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emin Caliskan
Notified on:20 July 2017
Status:Active
Date of birth:November 1985
Nationality:Turkish
Country of residence:England
Address:94, Avenue Road, London, England, N14 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

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

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2020-07-02Address

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

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Change account reference date company current shortened.

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