Feel Limited

Company Name	Feel Limited
Director	Luigi Scaletti
Company Status	Active
Company Number	03153551
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Luigi Scaletti
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	28 August 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	121c Amhurst Road London E8 2AN

Secretary Name	FM Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2015(19 years, 2 months after company formation)
Appointment Duration	9 years
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Luigi Scaletti
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F5 214 Cambridge Heath Road London E2 9NQ

Secretary Name	Anthony William Sheath
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Collins Lane Hursley Winchester Hampshire SO21 2JX

Secretary Name	Philip Yevgeny Benedictus
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1997)
Role	Musician
Correspondence Address	Garden Flat 37 Elgin Crescent London W11 2JD

Director Name	Philip Yevgeny Benedictus
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1997)
Role	Musician
Correspondence Address	Garden Flat 37 Elgin Crescent London W11 2JD

Secretary Name	Massimo Lamagna
Nationality	Italian
Status	Resigned
Appointed	10 September 1997(1 year, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	1 Kempe Road London NW6 6SP

Director Name	Quinn Whalley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2007)
Role	Programmer
Correspondence Address	Flat 2 434 Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Luigi Scaletti
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	F5 214 Cambridge Heath Road London E2 9NQ

Director Name	Piers Wallace
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	179 Corfield Street London E2 0DN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.feel-h.com

Location

Registered Address	32-33 Gosfield Street London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

21.4k at £1	Francesco Monetti 51.00% Ordinary
20.6k at £1	Paola Viscione 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,949
Current Liabilities	£1,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

9 January 2002	Delivered on: 18 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 January 2002

Delivered on: 18 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
28 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
26 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from C/O Gino Scaletti Unit 8 34-38 Provost Street London N1 7NG to 32-33 Gosfield St Gosfield Street London W1W 6HL on 26 February 2018 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 February 2016	Termination of appointment of Massimo Lamagna as a secretary on 26 February 2016 (1 page)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 42,000 (4 pages)
28 February 2016	Termination of appointment of Massimo Lamagna as a secretary on 26 February 2016 (1 page)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 42,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Appointment of Fm Secretaries Limited as a secretary on 23 April 2015 (2 pages)
23 April 2015	Appointment of Fm Secretaries Limited as a secretary on 23 April 2015 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 42,000 (4 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 42,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 42,000 (4 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 42,000 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
11 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 March 2011	Director's details changed for Mr Luigi Scaletti on 3 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Luigi Scaletti on 3 February 2011 (2 pages)
3 March 2011	Secretary's details changed for Massimo Lamagna on 3 February 2011 (2 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Massimo Lamagna on 3 February 2011 (2 pages)
3 March 2011	Secretary's details changed for Massimo Lamagna on 3 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Luigi Scaletti on 3 February 2011 (2 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 May 2010	Termination of appointment of Piers Wallace as a director (1 page)
28 May 2010	Termination of appointment of Piers Wallace as a director (1 page)
30 April 2010	Registered office address changed from Flat 5 214 Cambridge Heath Road London Greater London E2 9NQ on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Flat 5 214 Cambridge Heath Road London Greater London E2 9NQ on 30 April 2010 (1 page)
27 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Piers Wallace on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Mr Luigi Scaletti on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Mr Luigi Scaletti on 27 February 2010 (2 pages)
27 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Piers Wallace on 27 February 2010 (2 pages)
24 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
24 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 179 corfield street london E2 0DN (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 179 corfield street london E2 0DN (1 page)
28 August 2009	Director appointed mr luigi gino scaletti (1 page)
28 August 2009	Director appointed mr luigi gino scaletti (1 page)
6 May 2009	Director appointed piers wallace (2 pages)
6 May 2009	Director appointed piers wallace (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from 214 cambridge heath road bethnal green london E2 9NQ (2 pages)
22 April 2009	Appointment terminated director luigi scaletti (1 page)
22 April 2009	Appointment terminated director luigi scaletti (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 214 cambridge heath road bethnal green london E2 9NQ (2 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of register of members (1 page)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 February 2006	Return made up to 31/01/06; full list of members (2 pages)
28 February 2006	Return made up to 31/01/06; full list of members (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 March 2005	Return made up to 31/01/05; full list of members (6 pages)
3 March 2005	Return made up to 31/01/05; full list of members (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
1 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members (6 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
27 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2001	Ad 12/12/00--------- Â£ si 42000@1=42000 Â£ ic 2/42002 (2 pages)
19 January 2001	Ad 12/12/00--------- Â£ si 42000@1=42000 Â£ ic 2/42002 (2 pages)
10 November 2000	Full accounts made up to 31 January 2000 (8 pages)
10 November 2000	Full accounts made up to 31 January 2000 (8 pages)
3 March 2000	Return made up to 31/01/00; full list of members (6 pages)
3 March 2000	Return made up to 31/01/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 January 1999 (10 pages)
4 January 2000	Full accounts made up to 31 January 1999 (10 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
21 October 1998	Full accounts made up to 31 January 1998 (9 pages)
21 October 1998	Full accounts made up to 31 January 1998 (9 pages)
4 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
2 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
10 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 February 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 February 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1996	Registered office changed on 20/08/96 from: flat 12 102/104 great titchfield street london W1P 7HG (1 page)
20 August 1996	Registered office changed on 20/08/96 from: flat 12 102/104 great titchfield street london W1P 7HG (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
13 February 1996	New secretary appointed (1 page)
13 February 1996	New director appointed (1 page)
13 February 1996	New director appointed (1 page)
13 February 1996	New secretary appointed (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (1 page)
31 January 1996	Incorporation (19 pages)
31 January 1996	Incorporation (19 pages)