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.
- Credit score0
- Score change0
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, John Matthew | director | Oct 1975 | 25 Apr 2024 |
| BYAM SHAW, Jane Elizabeth | director | Aug 1960 | 13 Dec 2017 |
| BYAM SHAW, Justin David Elliott | director | Apr 1960 | 17 Mar 2016 |
| DARBY, Gavin John | director | Feb 1956 | 28 Apr 2020 |
| DRECHSLER, Paul Joseph | director | Apr 1956 | 25 Apr 2024 |
| HEADLEY, Stella Marina | director | Aug 1965 | 12 Dec 2024 |
| HUDD, David Glyn Trefor | director | Jun 1958 | 13 Dec 2017 |
| PANDITHARATNA, Asi | director | Jul 1971 | 01 Jan 2022 |
| SALAMA, Ben | director | Sep 1954 | 01 Dec 2022 |
| THORPE, Catherine Helen | director | Dec 1965 | 21 Oct 2020 |
| VANNI D'ARCHIRAFI, Francesco Paolo | director | Jan 1960 | 13 Dec 2017 |
| WAKEHAM, Julian Murray | director | Jan 1967 | 05 Feb 2019 |
| WOODLEY, Karin | director | Aug 1961 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin David Elliott Byam Shaw | Apr 1960 | 06 Apr 2016 |
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DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
DRECHSLER, Paul Joseph are mutual persons.
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SALAMA, Ben are mutual persons.
SALAMA, Ben are mutual persons.
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TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
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