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Company Information for

FELICITAS SERVICES LIMITED

4385, 05090830 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05090830
Private Limited Company
Liquidation

Company Overview

About Felicitas Services Ltd
FELICITAS SERVICES LIMITED was founded on 2004-04-01 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Felicitas Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FELICITAS SERVICES LIMITED
 
Legal Registered Office
4385
05090830 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in NW1
 
Previous Names
ISOKON SERVICES LIMITED01/07/2020
ISOKON SOFTWARE LIMITED25/02/2015
RED LION SOFTWARE LIMITED24/04/2012
ISOKON SERVICES LIMITED23/07/2009
Filing Information
Company Number 05090830
Company ID Number 05090830
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELICITAS SERVICES LIMITED
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Companies with same name FELICITAS SERVICES LIMITED
The following companies were found which have the same name as FELICITAS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELICITAS SERVICES PTY LTD VIC 3032 Active Company formed on the 2017-01-05
FELICITAS SERVICES CORP 1721 GRAND AVE APT 2G Bronx BRONX NY 10453 Active Company formed on the 2021-02-19

Company Officers of FELICITAS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LESLEY MONTGOMERY
 Company Secretary 2004-04-01
KRISTINA BURAVCOVA
 Director 2017-02-01
GREGORY REX VAN DYK WATSON
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EMIEL HARTMAN
 Director 2004-04-01 2014-10-01
GREGORY VAN DYK WATSON
 Director 2009-03-16 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY REX VAN DYK WATSON PEBBLE BEACH SOFTWARE LIMITED Director 2013-09-01 CURRENT 2004-04-01 Active
GREGORY REX VAN DYK WATSON INNOCUOUS LIMITED Director 2009-03-16 CURRENT 2004-03-22 Voluntary Arrangement
GREGORY REX VAN DYK WATSON ISOKON LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Companies House applied as default registered office address PO Box 4385, 05090830 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Voluntary liquidation Statement of affairs
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 36 Gloucester Avenue London NW1 7BB
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY REX VAN DYK WATSON
2020-07-16TM02Termination of appointment of Susan Lesley Montgomery on 2020-07-08
2020-07-01RES15CHANGE OF COMPANY NAME 01/07/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AP01DIRECTOR APPOINTED MS KRISTINA BURAVCOVA
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0106/04/16 ANNUAL RETURN FULL LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Gregory Van Dyk Watson on 2015-06-06
2015-10-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-25RES15CHANGE OF NAME 23/02/2015
2015-02-25CERTNMCompany name changed isokon software LIMITED\certificate issued on 25/02/15
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMIEL HARTMAN
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/14 FROM Linton House 39 Highgate Road London NW5 1RS
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0101/04/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Flat 7 Parkside Hamilton Road London W5 2EG United Kingdom
2012-04-24RES15CHANGE OF NAME 19/04/2012
2012-04-24CERTNMCompany name changed red lion software LIMITED\certificate issued on 24/04/12
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-04AD02Register inspection address changed from 12 Cubitt Terrace London SW4 6AR United Kingdom
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS UNITED KINGDOM
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 66C TALACRE ROAD LONDON NW5 4LX ENGLAND
2012-03-19AP01DIRECTOR APPOINTED MR GREGORY VAN DYK WATSON
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 66 TALACRE ROAD LONDON NW5 4LX UNITED KINGDOM
2011-10-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AA30/04/10 TOTAL EXEMPTION FULL
2011-04-27AR0101/04/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 12 CUBITT TERRACE LONDON SW4 6AR
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VAN DYK WATSON
2010-04-21AR0101/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 01/04/2010
2010-04-13AA30/04/09 TOTAL EXEMPTION FULL
2009-07-21CERTNMCOMPANY NAME CHANGED ISOKON SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-05-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED MR GREGORY VAN DYK WATSON
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 CUBITT TERRACE LONDON SW4 6AR UK
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP
2008-04-10363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-02363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-07-27363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-07-29363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FELICITAS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-05-17
Resolutions for Winding-up2023-05-15
Appointment of Liquidators2023-05-15
Meetings o2023-04-28
Petitions 2023-03-17
Fines / Sanctions
No fines or sanctions have been issued against FELICITAS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELICITAS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELICITAS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FELICITAS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELICITAS SERVICES LIMITED
Trademarks
We have not found any records of FELICITAS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELICITAS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FELICITAS SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FELICITAS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyFELICITAS SERVICES LIMITEDEvent Date2023-04-28
 
Initiating party Event TypePetitions
Defending partyFELICITAS SERVICES LIMITED Event Date2023-03-17
In the High Court of Justice (Chancery Division) Companies Court No 0850 of 2023 In the Matter of FELICITAS SERVICES LIMITED (Company Number 05090830 ) and in the Matter of the Insolvency Act 1986 A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELICITAS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELICITAS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF14 8LH