| Company Name | Felicite Ltd |
|---|---|
| Directors | Johanna Maier and Thomas Hilverkus |
| Company Status | Active |
| Company Number | 08515671 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Johanna Maier |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Germany |
| Correspondence Address | 66 Koloniestrasse 13359 Berlin Germany |
| Director Name | Mr Thomas Hilverkus |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Palatine Avenue London N16 8XH |
Location
| Registered Address | 9 Palatine Avenue London N16 8XH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Johanna Maier 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Hilverkus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,775 |
| Cash | £38 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 17 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 25 March 2020 | Registered office address changed from 41 West Street Shoreham-by-Sea West Sussex BN43 5WF England to 13 Otley House Gillespie Road London N5 1LQ on 25 March 2020 (1 page) |
| 25 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 13 February 2020 | Director's details changed for Mr Thomas Hilverkus on 12 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Ms Johanna Maier on 1 February 2020 (2 pages) |
| 13 February 2020 | Change of details for Johanna Maier as a person with significant control on 1 February 2020 (2 pages) |
| 13 February 2020 | Change of details for Mr Thomas Hilverkus as a person with significant control on 12 February 2020 (2 pages) |
| 5 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 20 January 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 22 August 2017 | Director's details changed for Ms Johanna Maier on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Ms Johanna Maier on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Thomas Hilverkus on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Thomas Hilverkus on 22 August 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 22 June 2016 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 22 June 2016 | Micro company accounts made up to 31 May 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 June 2015 | Registered office address changed from C/O Tom Hilverkus, West Street Loft 20 West Street Shoreham-by-Sea West Sussex BN43 5WG to 41 West Street Shoreham-by-Sea West Sussex BN43 5WF on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from C/O Tom Hilverkus, West Street Loft 20 West Street Shoreham-by-Sea West Sussex BN43 5WG to 41 West Street Shoreham-by-Sea West Sussex BN43 5WF on 29 June 2015 (1 page) |
| 27 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 26 April 2015 | Director's details changed for Ms Johanna Maier on 26 April 2015 (2 pages) |
| 26 April 2015 | Director's details changed for Ms Johanna Maier on 26 April 2015 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|