Felix 1st Limited

05412034

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITE COLLAR FACTORY BUILDING 3, FLOORS 1 & 2, LONDON, EC1Y 8AF

Incorporated 04/04/2005

Previously known as

Fareshare 1st Limited · until 20/07/2026

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

56290

Other food service activities

Officers

Mr Kristopher Bryant Gibbon-Walsh

director · Since 25/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Mrs Celine Fanny Rich-Darley

secretary · Since 28/04/2026

Mr Julian Murray Wakeham

director · Since 08/07/2026

BRITISH · ENGLAND · Age 59

Former

Ms Jolanta Magdalena Gallo

secretary · Resigned 13/07/2026

Persons with Significant Control

Fareshare

75–100% shares

75–100% votes

Appoint directors

19th Floor, Millbank Tower, Millbank, London, SW1P 4QP

Reg: 04837373 · Companies House · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016

Felix Charity

75–100% shares

75–100% votes

Appoint directors

White Collar Factory Building 3, 2 Old Street Yard, London, EC1Y 8AF

Reg: 04837373 · Companies House · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016