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The Felix Project Trading Company Limited

11824361

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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 66

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 65

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

Felix London

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

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