FELINESOFT LIMITED

Q: What is the latest filing for FELINESOFT LIMITED?

The latest filing was on 21/01/2026: **Appointment** of Mr Nigel Bayles as a director on 2026-01-16.

Key Data

Status

Active

Company No.

04464669

Incorporation date

19/06/2002

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

21/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

13/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-11-19

View PDF (1 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/07/2025

Director's details changed for Mr Sacha Biel on 2025-07-22

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

17/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

17/07/2025

Appointment of Mr Sacha Biel as a director on 2025-07-15

View PDF (2 pages)

17/04/2025

Registered office address changed from Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT England to 107 Cheapside London EC2V 6DN on 2025-04-17

View PDF (1 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

25/09/2024

Appointment of Mr Mark David Grafton as a director on 2024-09-23

View PDF (2 pages)

25/09/2024

Appointment of Ms Else Christina Hamilton as a director on 2024-09-23

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

19/11/2019

Registered office address changed from , the Quorum 4th Floor North Block, Bond Street South, Bristol, BS1 3AE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2019-11-19

View PDF (1 pages)

19/11/2014

Registered office address changed from , 1F 26 Baldwin Steet, Bristol, Avon, S1 1SE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 2014-11-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

FELINESOFT LIMITED has not submitted financial statements

FELINESOFT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About FELINESOFT LIMITED

FELINESOFT LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FELINESOFT LIMITED?

FELINESOFT LIMITED is currently Active. It was registered on 19/06/2002 .

Where is FELINESOFT LIMITED located?

FELINESOFT LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does FELINESOFT LIMITED do?

FELINESOFT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FELINESOFT LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.