| Company Name | Feliks Augustine Limited |
|---|---|
| Directors | Alina Dorota Gwizdala and James Peter Anthony Gwizdala |
| Company Status | Active |
| Company Number | 05877912 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Alina Dorota Gwizdala |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Creek Road London SE8 3BU |
| Director Name | Mr James Peter Anthony Gwizdala |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Creek Road London SE8 3BU |
| Secretary Name | Mr James Peter Anthony Gwizdala |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Creek Road London SE8 3BU |
| Secretary Name | Ruth Rebecca Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Applewood Grove Widley Waterlooville Hampshire PO7 5DL |
| Director Name | Morley & Scott Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ |
Contact
| Website | feliksaugustine.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88587111 |
| Telephone region | London |
Location
| Registered Address | 133 Creek Road London SE8 3BU |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 180 at £1 | Alina Gwizdala 37.34% Ordinary A |
|---|---|
| 180 at £1 | Peter Gwizdala 37.34% Ordinary A |
| 120 at £1 | Ian Ho 24.90% Ordinary A |
| 1 at £1 | Alina Gwizdala 0.21% Ordinary |
| 1 at £1 | Peter Gwizdala 0.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,687 |
| Cash | £142,196 |
| Current Liabilities | £218,322 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 1 week from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 10 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 27 March 2019 | Registered office address changed from 5 Greenwich South Street Greenwich London SE10 8NW to 133 Creek Road London SE8 3BU on 27 March 2019 (1 page) |
| 19 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 9 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Statement of capital following an allotment of shares on 18 July 2010
|
| 8 July 2011 | Statement of capital following an allotment of shares on 18 July 2010
|
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr James Peter Anthony Gwizdala on 28 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr James Peter Anthony Gwizdala on 28 July 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Alina Dorota Gwizdala on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr James Peter Anthony Gwizdala on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Alina Dorota Gwizdala on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Alina Dorota Gwizdala on 1 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mrs Alina Dorota Gwizdala on 28 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Mr James Peter Anthony Gwizdala on 28 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Mr James Peter Anthony Gwizdala on 28 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mrs Alina Dorota Gwizdala on 28 July 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 5 greenwich south street greenwich london SE10 8NW (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 5 greenwich south street greenwich london SE10 8NW (1 page) |
| 8 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 8 September 2009 | Location of debenture register (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 2ND floor offices, 18 high street, beckenham kent BR3 1AY (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 2ND floor offices, 18 high street, beckenham kent BR3 1AY (1 page) |
| 27 April 2009 | Director's change of particulars / alina gwizdala / 21/04/2009 (1 page) |
| 27 April 2009 | Director and secretary's change of particulars / james gwizdala / 21/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / alina gwizdala / 21/04/2009 (1 page) |
| 27 April 2009 | Director and secretary's change of particulars / james gwizdala / 21/04/2009 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 31 July 2007 | Location of debenture register (1 page) |
| 31 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 31 July 2007 | Location of register of members (1 page) |
| 31 July 2007 | Location of register of members (1 page) |
| 31 July 2007 | Location of debenture register (1 page) |
| 26 March 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 26 March 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 2 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 2 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 2 October 2006 | New director appointed (3 pages) |
| 2 October 2006 | New director appointed (3 pages) |
| 25 July 2006 | Location of register of members (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Location of register of directors' interests (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Location of register of members (1 page) |
| 25 July 2006 | Location of debenture register (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Location of debenture register (1 page) |
| 25 July 2006 | Location of register of directors' interests (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Incorporation (20 pages) |
| 17 July 2006 | Incorporation (20 pages) |