Felix Martin Limited

Company Name	Felix Martin Limited
Director	Felix Martin
Company Status	Active
Company Number	06213875
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Felix Martin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Lucraft Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	19 New Road Brighton East Sussex BN1 1UF

Contact

Website	www.felixmartin.org

Location

Registered Address	First Floor 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Felix Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,668
Cash	£88,304
Current Liabilities	£8,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
11 July 2019	Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 11 July 2019 (1 page)
25 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Third Floor 32-33 Gosfield Street London W1W 6HL on 9 April 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 May 2018	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 25 May 2018 (1 page)
10 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 16 April 2018 (1 page)
22 March 2018	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 22 March 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
15 February 2016	Director's details changed for Felix Martin on 12 February 2016 (2 pages)
15 February 2016	Director's details changed for Felix Martin on 12 February 2016 (2 pages)
5 February 2016	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page)
4 February 2016	Director's details changed for Felix Martin on 3 February 2016 (2 pages)
4 February 2016	Director's details changed for Felix Martin on 3 February 2016 (2 pages)
28 January 2016	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 January 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Termination of appointment of Lucraft Secretarial Limited as a secretary on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Lucraft Secretarial Limited as a secretary on 14 January 2015 (1 page)
12 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (3 pages)
12 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (3 pages)
4 March 2014	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Director's details changed for Felix Martin on 1 October 2010 (2 pages)
6 May 2011	Director's details changed for Felix Martin on 1 October 2010 (2 pages)
6 May 2011	Director's details changed for Felix Martin on 1 October 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 May 2009	Return made up to 16/04/09; full list of members (3 pages)
11 May 2009	Return made up to 16/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 June 2008	Return made up to 16/04/08; full list of members (3 pages)
19 June 2008	Return made up to 16/04/08; full list of members (3 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (12 pages)
16 April 2007	Incorporation (12 pages)

Felix Martin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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