The Felix Project
10068253
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 28/04/2020
BUSINESSMAN
BRITISH · ENGLAND · Age 70
Also on 3 other boards
director · Since 21/10/2020
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
secretary · Since 22/01/2026
secretary · Since 22/01/2026
Former
director · Resigned 26/09/2017
director · Resigned 13/12/2017
director · Resigned 10/11/2019
secretary · Resigned 11/03/2020
director · Resigned 30/09/2020
director · Resigned 13/12/2020
secretary · Resigned 01/01/2021
secretary · Resigned 25/11/2021
director · Resigned 15/12/2022
director · Resigned 13/02/2025
director · Resigned 13/02/2025
director · Resigned 31/07/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Mr Justin David Elliott Byam Shaw
Ceased 13/12/2017
PSC Statements
no individual or entity with signficant control· 21/03/2023
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
HSBC UK BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
INVICTA HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
statement of companys objects
memorandum articles
change account reference date company current extended
accounts with accounts type group
memorandum articles
resolution
memorandum articles
statement of companys objects
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
second filing of director appointment with name
change person director company with change date
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
resolution
statement of companys objects
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date