| Company Name | Felix Render UK Ltd |
|---|---|
| Director | Mauro Umberto Mattei |
| Company Status | Active |
| Company Number | 09120461 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mauro Umberto Mattei |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 January 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Director Name | Sara Berola |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23, Riverside House Canonbury Street London N1 2UY |
Location
| Registered Address | 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 29 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 5 March 2019 | Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ to 25 Hill Street London W1J 5LW on 5 March 2019 (1 page) |
| 2 September 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 25 August 2015 (1 page) |
| 25 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 March 2015 | Appointment of Mr Mauro Umberto Mattei as a director on 30 January 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Mauro Umberto Mattei as a director on 30 January 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Sara Berola as a director on 30 January 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Sara Berola as a director on 30 January 2015 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|