Company NameFeedr Limited
Company StatusActive
Company Number09956874
CategoryPrivate Limited Company
Incorporation Date18 January 2016(6 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Riya Grover
Date of BirthAugust 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressWework 119 Marylebone Road North West House
London
NW1 5PU
Director NameMiss Elizabeth Stephanie Swanton
Date of BirthJune 1985 (Born 36 years ago)
NationalityCanadian
StatusCurrent
Appointed30 November 2016(10 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCOO
Country of ResidenceEngland
Correspondence AddressWework 119 Marylebone Road
North West House
London
NW1 5PU
Director NameMr Robin Ronald Mills
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park
Rubery, Birmingham
West Midlands
B45 9PZ
Director NameMr Jonathan Frank Braithwaite
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham, West Midlands
B45 9PZ
Director NameMr Paul Brimacombe
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameClaire Victoria Adams Zuurbier
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWework 119 Marylebone Road North West House
London
NW1 5PU
Director NameMr Jonathan Mitchell Davies
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ
Secretary NameCompass Secretaries Limited (Corporation)
StatusCurrent
Appointed07 June 2021(5 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr Damien John Patrick Lane
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2018(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 March 2020)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address112-116 New Oxford Street
London
WC1A 1HH
Director NameMrs Sarah Jane Sergeant
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park
Rubery, Birmingham
West Midlands
B45 9PZ
Director NameMs Alice Elizabeth Woodwark
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park
Rubery, Birmingham
West Midlands
B45 9PZ
Director NameMrs Clare Louise Hunt
Date of BirthApril 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2020(4 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ

Location

Registered Address20 Red Lion Street
London
WC1R 4PQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 January 2022 (3 months, 2 weeks ago)
Next Return Due13 February 2023 (8 months, 4 weeks from now)

Filing History

10 January 2022Registered office address changed from Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom to 20 Red Lion Street London WC1R 4PQ on 10 January 2022 (1 page)
6 January 2022Termination of appointment of Claire Victoria Adams Zuurbier as a director on 1 January 2022 (1 page)
6 January 2022Termination of appointment of Jonathan Frank Braithwaite as a director on 1 January 2022 (1 page)
6 January 2022Appointment of Ms Linda Natalia Blank as a director on 1 January 2022 (2 pages)
6 January 2022Appointment of Nicholas Clive James Booth as a director on 1 January 2022 (2 pages)
6 January 2022Termination of appointment of Paul Brimacombe as a director on 1 January 2022 (1 page)
6 January 2022Appointment of Matthew Owen Thomas as a director on 1 January 2022 (2 pages)
6 January 2022Termination of appointment of Jonathan Mitchell Davies as a director on 1 January 2022 (1 page)
6 January 2022Appointment of Christopher James Anthony Morford as a director on 1 January 2022 (2 pages)
3 November 2021Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021 (2 pages)
21 October 2021Registered office address changed from Wework 119 Marylebone Road North West House London NW1 5PU England to Wework - the Cursitor 38 Chancery Lane London WC2A 1EN on 21 October 2021 (1 page)
8 October 2021Full accounts made up to 30 September 2020 (24 pages)
2 August 2021Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021 (1 page)
7 June 2021Appointment of Compass Secretaries Limited as a secretary on 7 June 2021 (2 pages)
1 February 2021Confirmation statement made on 30 January 2021 with updates (6 pages)
4 January 2021Termination of appointment of Alice Elizabeth Woodwark as a director on 31 December 2020 (1 page)
26 November 2020Appointment of Mr Jonathan Mitchell Davies as a director on 23 November 2020 (2 pages)
29 October 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
30 June 2020Termination of appointment of Clare Louise Hunt as a director on 29 June 2020 (1 page)
30 June 2020Appointment of Claire Victoria Adams Zuurbier as a director on 29 June 2020 (2 pages)
4 May 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
29 April 2020Change of share class name or designation (2 pages)
29 April 2020Memorandum and Articles of Association (30 pages)
31 March 2020Director's details changed for Ms Alice Elizabeth Woodwark on 31 March 2020 (2 pages)
27 March 2020Current accounting period shortened from 31 January 2021 to 30 September 2020 (1 page)
26 March 2020Previous accounting period extended from 30 September 2019 to 31 January 2020 (1 page)
26 March 2020Statement of capital following an allotment of shares on 18 March 2020
  • GBP 3.654064
(4 pages)
26 March 2020Statement of capital following an allotment of shares on 13 March 2020
  • GBP 3.634064
(4 pages)
23 March 2020Appointment of Ms Alice Elizabeth Woodwark as a director on 13 March 2020 (2 pages)
23 March 2020Appointment of Mrs Sarah Jane Sergeant as a director on 13 March 2020 (2 pages)
23 March 2020Appointment of Mr Jonathan Frank Braithwaite as a director on 13 March 2020 (2 pages)
23 March 2020Appointment of Mr Paul Brimacombe as a director on 13 March 2020 (2 pages)
23 March 2020Appointment of Mrs Clare Louise Hunt as a director on 13 March 2020 (2 pages)
23 March 2020Appointment of Mr Robin Ronald Mills as a director on 13 March 2020 (2 pages)
23 March 2020Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 13 March 2020 (2 pages)
23 March 2020Cessation of Riya Grover as a person with significant control on 13 March 2020 (1 page)
20 March 2020Previous accounting period shortened from 31 January 2020 to 30 September 2019 (1 page)
20 March 2020Termination of appointment of Damien John Patrick Lane as a director on 13 March 2020 (1 page)
17 March 2020Second filing of Confirmation Statement dated 30/01/2020 (9 pages)
3 March 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 February 2020Director's details changed for Miss Elizabeth Stephanie Swanton on 26 February 2020 (2 pages)
13 February 202030/01/20 Statement of Capital gbp 3.143087
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/03/2020.
(10 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
15 August 2019Statement of capital following an allotment of shares on 13 February 2019
  • GBP 3.14
(3 pages)
2 August 2019Director's details changed for Miss Elizabeth Stephanie Swanton on 8 February 2019 (2 pages)
22 April 2019Registered office address changed from Flat 5, Lampard House 8 Maida Avenue London W2 1SS United Kingdom to Wework 119 Marylebone Road North West House London NW1 5PU on 22 April 2019 (1 page)
19 February 2019Confirmation statement made on 30 January 2019 with updates (9 pages)
6 February 2019Statement of capital following an allotment of shares on 22 October 2018
  • GBP 3.140219
(3 pages)
22 January 2019Second filing of a statement of capital following an allotment of shares on 2 October 2018
  • GBP 3.073375
(7 pages)
5 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
2 November 2018Statement of capital following an allotment of shares on 2 October 2018
  • GBP 3.071162
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2019.
(9 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
12 October 2018Cessation of Elizabeth Stephanie Swanton as a person with significant control on 2 October 2018 (1 page)
12 October 2018Appointment of Mr Damien John Patrick Lane as a director on 2 October 2018 (2 pages)
12 October 2018Change of details for Mrs Riya Grover as a person with significant control on 18 July 2018 (2 pages)
12 October 2018Change of details for Mrs Riya Grover as a person with significant control on 6 June 2017 (2 pages)
5 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
4 September 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2.38
(8 pages)
4 September 2018Statement of capital following an allotment of shares on 18 July 2018
  • GBP 2.33
(8 pages)
2 February 2018Confirmation statement made on 30 January 2018 with updates (5 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (16 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (16 pages)
24 August 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1.91
(8 pages)
24 August 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1.34
(8 pages)
24 August 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1.91
(8 pages)
24 August 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1.34
(8 pages)
22 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
22 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
12 May 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1.000000
(8 pages)
12 May 2017Sub-division of shares on 31 January 2017 (6 pages)
12 May 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1.000000
(8 pages)
12 May 2017Sub-division of shares on 31 January 2017 (6 pages)
29 March 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1.14
(8 pages)
29 March 2017Sub-division of shares on 31 January 2017 (6 pages)
29 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 March 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1.14
(8 pages)
29 March 2017Sub-division of shares on 31 January 2017 (6 pages)
29 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 February 2017Confirmation statement made on 30 January 2017 with updates (7 pages)
5 February 2017Confirmation statement made on 30 January 2017 with updates (7 pages)
17 January 2017Sub-division of shares on 30 November 2016 (6 pages)
17 January 2017Sub-division of shares on 30 November 2016 (6 pages)
9 January 2017Appointment of Ms Elizabeth Stephanie Swanton as a director on 30 November 2016 (2 pages)
9 January 2017Appointment of Ms Elizabeth Stephanie Swanton as a director on 30 November 2016 (2 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)