-
-
FELINESOFT LIMITED - Whitefriars Sixth Floor, Suite D, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Company Information
- Company registration number
- 04464669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitefriars Sixth Floor, Suite D
- Lewins Mead
- Bristol
- BS1 2NT
- England Whitefriars Sixth Floor, Suite D, Lewins Mead, Bristol, BS1 2NT, England UK
Management
- Managing Directors
- GUALTIERI, Gerard John
- ROWE, Joshua Barrett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-19
- Age Of Company 2002-06-19 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Ralph Johnson
- -
- -
- Clearcourse Partnership Acquireco Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-06-19
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
✓
-
FELINESOFT LIMITED Company Description
- FELINESOFT LIMITED is a ltd registered in United Kingdom with the Company reg no 04464669. Its current trading status is "live". It was registered 2002-06-19. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-19.It can be contacted at Whitefriars Sixth Floor, Suite D .
Get FELINESOFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Felinesoft Limited - Whitefriars Sixth Floor, Suite D, Lewins Mead, Bristol, BS1 2NT, United Kingdom
- 2002-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FELINESOFT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04464669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04464669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04464669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
-
notification-of-a-person-with-significant-control (2021-02-08) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
-
legacy (2021-10-14) - PARENT_ACC
-
legacy (2021-10-14) - AGREEMENT2
-
legacy (2021-10-14) - GUARANTEE2
-
accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
-
change-account-reference-date-company-previous-extended (2021-06-29) - AA01
-
change-person-director-company-with-change-date (2021-02-15) - CH01
-
cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
-
confirmation-statement-with-updates (2021-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
notification-of-a-person-with-significant-control (2020-03-09) - PSC02
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
-
resolution (2020-03-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
second-filing-cessation-of-a-person-with-significant-control (2020-05-06) - RP04PSC07
-
confirmation-statement-with-updates (2020-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-unaudited-abridged (2019-12-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
capital-return-purchase-own-shares (2019-06-03) - SH03
-
capital-cancellation-shares (2019-03-19) - SH06
-
accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
-
notification-of-a-person-with-significant-control (2017-10-16) - PSC01
-
confirmation-statement-with-no-updates (2017-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-09-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-07-10) - AD02
-
accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
-
change-sail-address-company-with-old-address-new-address (2014-10-09) - AD02
-
accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
-
move-registers-to-registered-office-company (2013-08-20) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-03-24) - AA
-
termination-secretary-company-with-name (2012-05-16) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-16) - AP04
-
appoint-person-director-company-with-name (2012-05-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
capital-alter-shares-subdivision (2012-10-24) - SH02
-
second-filing-of-form-with-form-type-made-up-date (2012-11-15) - RP04
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
move-registers-to-sail-company (2010-06-23) - AD03
-
change-sail-address-company (2010-06-23) - AD02
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-person-secretary-company-with-change-date (2010-06-23) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288c
-
legacy (2009-09-15) - 363a
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
-
legacy (2009-02-18) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
-
legacy (2007-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
-
legacy (2004-10-18) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 288a
-
incorporation-company (2002-06-19) - NEWINC
-
legacy (2002-07-26) - 288a
-
legacy (2002-06-25) - 288b
-
legacy (2002-07-26) - 287
-
legacy (2002-07-26) - 88(2)R
