THE FELIX PROJECT

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THE FELIX PROJECT

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Key Data

Status

Active

Company No.

10068253

Incorporation date

17/03/2016

Size

Group

Contacts

Registered address

Registered address

Invicta House, 110 Golden Lane, London EC1Y 0TLCopy
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Latest events (Record since 14/01/2018)
dot icon25/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon06/02/2026
Appointment of Ms Simone Connolly as a director on 2026-01-01
dot icon06/02/2026
Appointment of Mrs Celine Fanny Rich-Darley as a secretary on 2026-01-22
dot icon14/01/2026
Appointment of Asitha Panditharatna as a director on 2026-01-01
dot icon13/01/2026
Appointment of James Thomas Conybeare-Cross as a director on 2026-01-01
dot icon12/01/2026
Termination of appointment of Francesco Paolo Vanni D'archirafi as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of David Glyn Trefor Hudd as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Asi Panditharatna as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Stella Marina Headley as a director on 2025-07-31
dot icon12/01/2026
Termination of appointment of Karin Woodley as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Julian Murray Wakeham as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Jane Elizabeth Byam Shaw as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Justin David Elliott Byam Shaw as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Paul Joseph Drechsler as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of John Matthew Birch as a director on 2025-12-31
dot icon12/01/2026
Termination of appointment of Ben Salama as a director on 2025-12-31
dot icon09/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Statement of company's objects
dot icon09/01/2026
Resolutions
dot icon11/11/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon05/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Memorandum and Articles of Association
dot icon31/03/2025
Statement of company's objects
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon19/02/2025
Termination of appointment of Chan Jun Park as a director on 2025-02-13
dot icon18/02/2025
Appointment of Ms Stella Marina Headley as a director on 2024-12-12
dot icon17/02/2025
Termination of appointment of Michael Francis Millership as a director on 2025-02-13
dot icon03/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/05/2024
Director's details changed for Mr Francesco Paolo Vanni D'archirafi on 2023-10-01
dot icon28/05/2024
Appointment of John Matthew Birch as a director on 2024-04-25
dot icon24/05/2024
Appointment of Mr Paul Joseph Drechsler as a director on 2024-04-25
dot icon24/05/2024
Appointment of Chan Jun Park as a director on 2024-04-25
dot icon24/05/2024
Director's details changed for Mr David Glyn Trefor Hudd on 2024-05-24
dot icon15/05/2024
Registered office address changed from Invicta House Invicta House 110 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-15
dot icon15/05/2024
Director's details changed for Mr David Glyn Trefor Hudd on 2024-05-15
dot icon15/05/2024
Director's details changed for Mr Justin David Elliott Byam Shaw on 2024-05-15
dot icon15/05/2024
Director's details changed for Mr Michael Francis Millership on 2024-05-15
dot icon15/05/2024
Director's details changed for Mr Asi Panditharatna Diptp Mba Mcmi on 2024-05-15
dot icon15/05/2024
Director's details changed for Ms Karin Woodley Cbe on 2024-05-15
dot icon14/05/2024
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to Invicta House Golden Lane London EC1Y 0TL on 2024-05-14
dot icon14/05/2024
Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to Invicta House Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-14
dot icon25/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon02/10/2023
Registered office address changed from Unit 6 Kendal Court Kendal Avenue London W3 0RU England to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 2023-10-02
dot icon15/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/03/2023
Notification of a person with significant control statement
dot icon15/03/2023
Cessation of Justin David Elliott Byam Shaw as a person with significant control on 2017-12-13
dot icon15/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon20/02/2023
Resolutions
dot icon20/02/2023
Memorandum and Articles of Association
dot icon19/02/2023
Statement of company's objects
dot icon03/01/2023
Termination of appointment of Ann Marie Belsey as a director on 2022-12-15
dot icon01/12/2022
Appointment of Mr Ben Salama as a director on 2022-12-01
dot icon14/01/2018
Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 2017-12-13

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorpe, Catherine Helen
Director
21/10/2020 - Present
5
Byam Shaw, Justin David Elliott
Director
17/03/2016 - 31/12/2025
28
Salama, Ben
Director
01/12/2022 - 31/12/2025
8
Treves, Vanni Emanuele
Director
11/10/2017 - 10/11/2019
22
Cairns, Thomas David
Director
18/03/2017 - 13/12/2017
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE FELIX PROJECT

THE FELIX PROJECT is an(a) Active company incorporated on 17/03/2016 with the registered office located at Invicta House, 110 Golden Lane, London EC1Y 0TL. There are currently 6 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 THE FELIX PROJECT?

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THE FELIX PROJECT is currently Active. It was registered on 17/03/2016 .

Where is THE FELIX PROJECT located?

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THE FELIX PROJECT is registered at Invicta House, 110 Golden Lane, London EC1Y 0TL.

What does THE FELIX PROJECT do?

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THE FELIX PROJECT operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for THE FELIX PROJECT?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-13 with no updates.