Feelunique Delivery Company Limited. net worth, address, company information. Free

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Feelunique Delivery Company Limited (Companies House Registration Number 09656261) is a private limited company founded on 2015-06-25 in England. This company is registered at Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ. Feelunique Delivery Company Limited is operating under SIC code: 53201 that means "licensed carriers".

Company details

Name	Feelunique Delivery Company Limited
Number	09656261
Date of Incorporation:	Thu, 25th Jun 2015
End of financial year:	30 June
Address:	Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
SIC code:	53201 - Licensed carriers

Moving on to the 3 directors that can be found in the firm, we can name: Helene P. (appointed on 04 April 2023), Sarah B. (appointment date: 02 January 2023), Sylvie M. (appointed on 28 September 2021). The official register indexes 1 person of significant control - Lvmh Moet Hennessy Louis Vuitton, a corporation that can be reached at Avenue Montaigne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lvmh Moet Hennessy Louis Vuitton

28 September 2021

Address	22 Avenue Montaigne, 75008 Paris, France
Legal authority	French Law
Legal form	Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 4th Apr 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Apr 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Jun 2023 filed on: 6th, April 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Jan 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 6th May 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 12th, January 2022 \| accounts	Free Download (18 pages)
(AA01) Current accounting reference period shortened from Tue, 29th Mar 2022 to Fri, 31st Dec 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AP01) On Tue, 28th Sep 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 2nd Nov 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 28th Sep 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 28th Sep 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Sep 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Sep 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP04) On Tue, 28th Sep 2021, company appointed a new person to the position of a secretary filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 25th Oct 2021 to Mowbray House Castle Meadow Road Nottingham England NG2 1BJ filed on: 25th, October 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 1st Oct 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 4th, May 2021 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 29th Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 29th Mar 2019 filed on: 14th, July 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 19th Dec 2019 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 18th Jun 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 20th, September 2017 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Jul 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jul 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 25th Jun 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Wed, 14th Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 14th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 2nd Feb 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 25th, January 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, December 2016 \| resolution	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 5th, December 2016 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, December 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 096562610001, created on Wed, 16th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Thu, 25th Jun 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016 filed on: 25th, June 2015 \| accounts	Free Download (1 page)

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