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The Felix Project Trading Company Limited

11824361

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Invicta House, 110 Golden Lane, London, EC1Y 0TL
Incorporated 13/02/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

96090
Other personal service activities

Officers

Jane Elizabeth Byam Shaw

director · Since 13/02/2019

British · United Kingdom · Age 65

Charlotte Emily Jane Hill

director · Since 01/01/2022

British · England · Age 47

James Thomas Conybeare-Cross

director · Since 25/04/2023

British · England · Age 64

Celine Fanny Rich-Darley

secretary · Since 22/01/2026

Former

Hilary Mary Croft

director · Resigned 13/02/2020

Mark Daniel Curtin

director · Resigned 09/06/2021

Sharon Lesley Littlejohn

secretary · Resigned 25/11/2021

Andrew Peter Holland

director · Resigned 31/12/2021

Elizabeth Anne Sell

director · Resigned 25/04/2023

Judith Ann Dutton

secretary · Resigned 27/07/2023

Simon Anthony Hawkins

secretary · Resigned 15/05/2024

David Glyn Trefor Hudd

director · Resigned 01/01/2026

Rocio Labbe Cerda

secretary · Resigned 22/01/2026

Persons with Significant Control

The Felix Project

Significant control

Unit 6, Kendal Court, Kendal Avenue The Felix Project, London, W3 0RU

Reg: 10068253 · Gbr · Company

Notified 13/02/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Invicta House
2026-05-10

INVICTA HOUSE

post townLondon
2026-05-10

LONDON

officer appointedRICH-DARLEY, Celine Fanny
2026-05-10
officer appointedBYAM SHAW, Jane Elizabeth
2026-05-10
officer appointedCONYBEARE-CROSS, James Thomas
2026-05-10
officer appointedHILL, Charlotte Emily Jane
2026-05-10

CompanyRankvs 102571+ SIC 96090 peers
27

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
TM02

termination secretary company with name termination date

09/02/20261 page · PDF
AP03

appoint person secretary company with name date

09/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

11/11/20251 page · PDF
Accounts filed

accounts with accounts type small

12/06/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/07/202412 pages · PDF
TM02

termination secretary company with name termination date

15/05/20241 page · PDF
AP03

appoint person secretary company with name date

15/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
AP03

appoint person secretary company with name date

27/07/20232 pages · PDF
TM02

termination secretary company with name termination date

27/07/20231 page · PDF
AP03

appoint person secretary company with name date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Accounts filed

accounts with accounts type small

13/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202214 pages · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
TM02

termination secretary company with name termination date

25/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
AP03

appoint person secretary company with name date

03/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20191 page · PDF
Incorporated

incorporation company

13/02/201928 pages · PDF