Company NameFelt Fragments Ltd
DirectorAlberto Brealey-Guzman
Company StatusActive
Company Number09789443
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alberto Brealey-Guzman
Date of BirthOctober 1977 (Born 46 years ago)
NationalityCosta Rican
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96a Gore Road
London
E9 7HW
Secretary NameMrs Natalia Jara-Vargas
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address96a Gore Road
London
E9 7HW

Location

Registered Address96a Gore Road
London
E9 7HW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
15 May 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
22 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
16 May 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
11 August 2021Secretary's details changed for Mrs Natalia Jara-Vargas on 9 August 2021 (1 page)
11 August 2021Director's details changed for Mr Alberto Brealey-Guzman on 9 August 2021 (2 pages)
11 August 2021Change of details for Mr Alberto Brealey-Guzman as a person with significant control on 9 August 2021 (2 pages)
11 August 2021Registered office address changed from 272 Amhurst Road Flat 2 London N16 7UP England to 96a Gore Road London E9 7HW on 11 August 2021 (1 page)
3 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
6 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
23 September 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
7 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
10 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
2 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)