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Company Information for

FELICIS HOLDINGS LTD

15-19 BAKER'S ROW, LONDON, EC1R 3DG,

Company Registration Number

09685348

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Felicis Holdings Ltd

FELICIS HOLDINGS LTD was founded on 2015-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Felicis Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FELICIS HOLDINGS LTD

15-19 BAKER'S ROW LONDON EC1R 3DG

Filing Information

Company Number		09685348
Company ID Number		09685348
Date formed		2015-07-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-06 18:35:45
Primary Source:	Companies House

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Companies with same name FELICIS HOLDINGS LTD

The following companies were found which have the same name as FELICIS HOLDINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Felicis Holdings Inc.	45 ROSENFELD CRESCENT KANATA Ontario K2K 2L2	Active	Company formed on the 2008-02-08
	FELICIS HOLDINGS CORPORATION	Delaware	Unknown

Company Officers of FELICIS HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EDMUND HUEY	Director	2016-11-23
ROBERT JOHN MURPHY	Director	2016-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABIGAIL LOUISE HOFMAN	Director	2015-07-14	2016-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EDMUND HUEY	SECRET GROUP LIMITED	Director	2016-10-03	CURRENT	2004-03-12	Active
ROBERT JOHN MURPHY	PURE CREMATION LIMITED	Director	2018-03-28	CURRENT	2015-07-27	Active
ROBERT JOHN MURPHY	PURE CREMATION FUNERAL PLANNING LIMITED	Director	2018-03-28	CURRENT	2015-12-08	Active
ROBERT JOHN MURPHY	PRIME & FIRE LIMITED	Director	2017-01-06	CURRENT	2013-12-17	Dissolved 2017-04-04
ROBERT JOHN MURPHY	THE INTEGRATE MOVEMENT C.I.C.	Director	2015-02-03	CURRENT	2014-12-05	Dissolved 2018-05-01
ROBERT JOHN MURPHY	FACTORY MEDIA HOLDINGS LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Dissolved 2018-02-20
ROBERT JOHN MURPHY	SCRAMBLE INTERNET LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
ROBERT JOHN MURPHY	MRK PROPERTIES LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2017-03-28
ROBERT JOHN MURPHY	FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2017-03-28
ROBERT JOHN MURPHY	NEON PROPERTY HOLDINGS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
ROBERT JOHN MURPHY	FORWARD DOMAIN LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Dissolved 2014-08-05
ROBERT JOHN MURPHY	FORWARD CODING LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Dissolved 2014-08-05
ROBERT JOHN MURPHY	MEALKICK LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active - Proposal to Strike off
ROBERT JOHN MURPHY	DROPWINES LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active - Proposal to Strike off
ROBERT JOHN MURPHY	USWITCH FOR BUSINESS LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Dissolved 2017-03-28
ROBERT JOHN MURPHY	CARDWALL LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2017-03-28
ROBERT JOHN MURPHY	PERMANENT PUBLISHING LTD.	Director	2012-01-31	CURRENT	1995-06-01	Dissolved 2017-04-04
ROBERT JOHN MURPHY	4130 PUBLISHING LIMITED	Director	2012-01-31	CURRENT	1994-07-21	Dissolved 2017-04-04
ROBERT JOHN MURPHY	ACTION SPORTS MEDIA LIMITED	Director	2012-01-31	CURRENT	2002-06-07	Active
ROBERT JOHN MURPHY	FACTORY MEDIA LIMITED	Director	2012-01-31	CURRENT	2006-06-15	Liquidation
ROBERT JOHN MURPHY	MAMMOTH PETS LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Active - Proposal to Strike off
ROBERT JOHN MURPHY	FORWARD CENTRAL LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Dissolved 2014-08-05
ROBERT JOHN MURPHY	SYRACUSA LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Dissolved 2017-03-28
ROBERT JOHN MURPHY	FORMULA DIGITAL VENTURES LIMITED	Director	2011-06-07	CURRENT	2011-01-17	Active
ROBERT JOHN MURPHY	JUSTSHOPS LIMITED	Director	2010-09-01	CURRENT	2009-09-24	Active - Proposal to Strike off
ROBERT JOHN MURPHY	TRAFFIC BROKER LIMITED	Director	2010-08-16	CURRENT	2005-01-24	Dissolved 2017-03-28
ROBERT JOHN MURPHY	HEDDON SERVICES LIMITED	Director	2009-12-23	CURRENT	2009-02-06	Dissolved 2014-05-06
ROBERT JOHN MURPHY	ALBEMARLE CONTRACTING LIMITED	Director	2009-12-23	CURRENT	2008-01-31	Dissolved 2014-05-06
ROBERT JOHN MURPHY	BUY.CO.UK LIMITED	Director	2009-12-23	CURRENT	2001-04-06	Dissolved 2017-03-28

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.

Date	Document Type	Document Description
2021-09-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-17	DS01	Application to strike the company off the register
2021-06-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096853480002
2020-09-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-24	PSC07	CESSATION OF NEON INVESTMENT PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID HUTCHINSON
2020-01-20	AAMD	Amended account full exemption
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURPHY
2018-03-26	AA01	Previous accounting period extended from 31/07/17 TO 31/12/17
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England
2017-10-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-10-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-08-03	PSC02	Notification of Neon Investment Partners Llp as a person with significant control on 2016-09-23
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-20	PSC02	Notification of Neon Investment Partners Llp as a person with significant control on 2017-07-02
2017-07-20	PSC07	CESSATION OF NEIL DAVID HUTCHINSON AS A PSC
2017-07-20	PSC07	CESSATION OF ABIGAIL LOUISE HOFMAN AS A PSC
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HUTCHINSON
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O First Floor 44 Great Marlborough Street London W1F 7JL England
2017-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096853480002
2016-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096853480001
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE HOFMAN
2016-12-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDMUND HUEY
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/16 FROM 96 Kensington High St London W8 4SG England
2016-12-02	AP01	DIRECTOR APPOINTED MR ROBERT JOHN MURPHY
2016-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096853480001
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to FELICIS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FELICIS HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of FELICIS HOLDINGS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FELICIS HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FELICIS HOLDINGS LTD

Trademarks

We have not found any records of FELICIS HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FELICIS HOLDINGS LTD. 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 (41202 - Construction of domestic buildings) as FELICIS HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FELICIS HOLDINGS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FELICIS HOLDINGS LTD 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 FELICIS HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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