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Company Information for

FELIX MANAGEMENT I LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC495997
Private Limited Company
Active

Company Overview

About Felix Management I Ltd
FELIX MANAGEMENT I LIMITED was founded on 2015-01-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Felix Management I Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
FELIX MANAGEMENT I LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
 
Filing Information
Company Number SC495997
Company ID Number SC495997
Date formed 2015-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:22:04
Primary Source:Companies House
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Companies with same name FELIX MANAGEMENT I LIMITED
The following companies were found which have the same name as FELIX MANAGEMENT I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELIX MANAGEMENT INC. 180 SOUTH 4TH STREET, 5N Kings BROOKLYN NY 11211 Active Company formed on the 2003-01-28
FELIX MANAGEMENT INC 1002 DOVERCOURT RD TORONTO, ON Ontario M6H 2X8 Active Company formed on the 2015-07-29
FELIX MANAGEMENT II, LLC 152 OSPREY POINT DRIVE OSPREY FL 34229 Active Company formed on the 2018-01-17
FELIX MANAGEMENT INCORPORATED California Unknown
FELIX MANAGEMENT III, LLC 1221 S TAMIAMI TRAIL SARASOTA FL 34239 Active Company formed on the 2019-10-31

Company Officers of FELIX MANAGEMENT I LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC PAUL COURT
Director 2015-01-26
LESLIE IAN GABB
Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC PAUL COURT YOOBIC LIMITED Director 2016-08-18 CURRENT 2014-03-05 Active
FREDERIC PAUL COURT FARFETCH.COM LONDON BRANCH LIMITED Director 2014-11-27 CURRENT 2014-11-25 Active
FREDERIC PAUL COURT THE BUSINESS OF FASHION LTD Director 2013-03-28 CURRENT 2012-09-12 Active
FREDERIC PAUL COURT ADVENT LIMITED Director 2010-10-26 CURRENT 1987-11-11 Dissolved 2014-10-04
FREDERIC PAUL COURT 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1989-09-07 Active
FREDERIC PAUL COURT LOUNGE LOVER STUDIO LIMITED Director 2004-12-16 CURRENT 2004-12-16 Active
LESLIE IAN GABB BARONSMEAD VENTURE TRUST PLC Director 2016-02-08 CURRENT 1998-01-29 Active
LESLIE IAN GABB FELIX NOMINEES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
LESLIE IAN GABB BARONSMEAD VCT PLC Director 2014-05-12 CURRENT 1995-03-21 Dissolved 2018-07-19
LESLIE IAN GABB AMBERFIN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2008-03-17 Dissolved 2014-09-26
LESLIE IAN GABB SWRG (UK) LIMITED Director 2009-03-12 CURRENT 2002-02-19 Dissolved 2014-07-09
LESLIE IAN GABB ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
LESLIE IAN GABB ADVENT 2 FUND MANAGERS LIMITED Director 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
LESLIE IAN GABB ADVENT LIMITED Director 2000-09-18 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB ADVENT MANAGEMENT II LIMITED Director 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
LESLIE IAN GABB ADVENT NOMINEES LIMITED Director 2000-09-18 CURRENT 1986-09-03 Active
LESLIE IAN GABB ADVENT MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active
LESLIE IAN GABB ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off

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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR LESLIE IAN GABB
2022-12-16DIRECTOR APPOINTED MR ANTOINE BENJAMIN NUSSENBAUM
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17AR0126/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FELIX MANAGEMENT I LIMITED 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 FELIX MANAGEMENT I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELIX MANAGEMENT I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of FELIX MANAGEMENT I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELIX MANAGEMENT I LIMITED
Trademarks
We have not found any records of FELIX MANAGEMENT I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELIX MANAGEMENT I 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 (66300 - Fund management activities) as FELIX MANAGEMENT I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FELIX MANAGEMENT I 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELIX MANAGEMENT I 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 FELIX MANAGEMENT I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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