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The Felix Project (Companies House Registration Number 10068253) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2016-03-17 originating in England. This firm is registered at C/O Sayer Vincent, Invicta House, 108-114 Golden Lane, London EC1Y 0TL. The Felix Project operates Standard Industrial Classification: 56290 which stands for "other food services".

Company details

Name	The Felix Project
Number	10068253
Date of Incorporation:	2016-03-17
End of financial year:	31 December
Address:	C/o Sayer Vincent, Invicta House, 108-114 Golden Lane, London, EC1Y 0TL
SIC code:	56290 - Other food services

Moving on to the 11 directors that can be found in this particular business, we can name: Ben S. (appointed on 01 December 2022), Karin W. (appointment date: 01 January 2022), Asi P. (appointed on 01 January 2022). The official register reports 1 person of significant control - Justin B., the only person in the company that has substantial control or influence.

Directors

People with significant control

Justin B.

6 April 2016 - 13 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) New registered office address C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL. Change occurred on October 2, 2023. Company's previous address: Unit 6 Kendal Court Kendal Avenue London W3 0RU England. filed on: 2nd, October 2023 \| address	Free Download (1 page)

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(AD01) New registered office address C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL. Change occurred on October 2, 2023. Company's previous address: Unit 6 Kendal Court Kendal Avenue London W3 0RU England. filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (48 pages)
(MA) Memorandum and Articles of Association filed on: 21st, February 2023 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) On December 1, 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (47 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 25, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (55 pages)
(CH01) On April 12, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 1, 2021) of a secretary filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 1, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 13, 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AP01) On December 15, 2020 new director was appointed. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) On October 21, 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 100682530002, created on September 7, 2020 filed on: 15th, September 2020 \| mortgage	Free Download (7 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (39 pages)
(AP01) On May 28, 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, May 2020 \| mortgage	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 11, 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 12, 2020) of a secretary filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(CH01) On February 27, 2020 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, March 2019 \| resolution	Free Download (25 pages)
(AP01) On February 5, 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 28, 2019) of a secretary filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100682530001, created on February 4, 2019 filed on: 20th, February 2019 \| mortgage	Free Download (14 pages)
(AD01) New registered office address Unit 6 Kendal Court Kendal Avenue London W3 0RU. Change occurred on October 25, 2018. Company's previous address: Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ England. filed on: 25th, October 2018 \| address	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, July 2018 \| accounts	Free Download (24 pages)
(AD01) New registered office address Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ. Change occurred on March 16, 2018. Company's previous address: Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ England. filed on: 16th, March 2018 \| address	Free Download (1 page)
(AP01) On October 11, 2017 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2017 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AP01) On December 13, 2017 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2017 new director was appointed. filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2017 new director was appointed. filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2017 new director was appointed. filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 26, 2017 filed on: 13th, January 2018 \| officers	Free Download (1 page)
(AP01) On September 26, 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
(AP01) On March 18, 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ. Change occurred on July 20, 2016. Company's previous address: 27 Northmoor Road Oxford OX2 6UR. filed on: 20th, July 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(MISC) Company name correction - the feux project - the felix project filed on: 30th, March 2016 \| miscellaneous	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2016 \| incorporation	Free Download

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