THE FELIX PROJECT

  • Company statusactive
  • Company No10068253
  • Age9 years 4 months Incorporated 17 March 2016
  • Officers13

Address

Invicta House, 110 Golden Lane, London, EC1Y 0TL, England

THE FELIX PROJECT is an active company incorporated on 17 March 2016 and based in London, England. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    private limited guarant nsc limited exemption

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56290 Other food services

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Group

1 Month Ago on 05 Jun 2025

Memorandum Articles

3 Months Ago on 17 Apr 2025

Resolution

3 Months Ago on 17 Apr 2025

Memorandum Articles

3 Months Ago on 16 Apr 2025

Statement Of Companys Objects

4 Months Ago on 31 Mar 2025

Confirmation Statement With No Updates

4 Months Ago on 26 Mar 2025

Termination Director Company With Name Termination Date

5 Months Ago on 19 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 18 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 17 Feb 2025

Accounts With Accounts Type Group

1 Year Ago on 03 Jul 2024

Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2024

Change Person Director Company With Change Date

1 Year Ago on 28 May 2024

Change Person Director Company With Change Date

1 Year Ago on 24 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 24 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 24 May 2024

Change Person Director Company With Change Date

1 Year Ago on 15 May 2024

Change Person Director Company With Change Date

1 Year Ago on 15 May 2024

Change Person Director Company With Change Date

1 Year Ago on 15 May 2024

Change Person Director Company With Change Date

1 Year Ago on 15 May 2024

Change Person Director Company With Change Date

1 Year Ago on 15 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 May 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Oct 2023

People

Officers13

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BIRCH, John Matthewdirector Oct 197525 Apr 2024
BYAM SHAW, Jane Elizabethdirector Aug 196013 Dec 2017
BYAM SHAW, Justin David Elliottdirector Apr 196017 Mar 2016
DARBY, Gavin Johndirector Feb 195628 Apr 2020
DRECHSLER, Paul Josephdirector Apr 195625 Apr 2024
HEADLEY, Stella Marinadirector Aug 196512 Dec 2024
HUDD, David Glyn Trefordirector Jun 195813 Dec 2017
PANDITHARATNA, Asidirector Jul 197101 Jan 2022
SALAMA, Bendirector Sep 195401 Dec 2022
THORPE, Catherine Helendirector Dec 196521 Oct 2020
VANNI D'ARCHIRAFI, Francesco Paolodirector Jan 196013 Dec 2017
WAKEHAM, Julian Murraydirector Jan 196705 Feb 2019
WOODLEY, Karindirector Aug 196101 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Justin David Elliott Byam Shaw Apr 196006 Apr 2016

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