FELINESOFT LIMITED
Active - Accounts Filed
General Information
NAME
FELINESOFT LIMITED
COMPANY NUMBER
04464669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/06/2002
(22 years and 6 months old)
WEBSITE
www.felinesoft.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 2NT
Telephone: 01173251902
TPS: No
Whitefriars
Lewins Mead
BRISTOL
BS1 2NT
Telephone: 3251902
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED | Active - Accounts Filed | View Report |
| FELINESOFT LIMITED | Active - Accounts Filed | View Report |
| CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | Active - Accounts Filed | View Report |
| FELINESOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 27/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Mark David Grafton (932750325) Appointed |
Credit Risk Overview
Want to learn more about FELINESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FELINESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELINESOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2024 - Present (3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
19/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
19/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 09/07/2002 - 28/02/2020 (17 years and 7 months) Secretary: 09/07/2002 - 19/10/2011 (9 years and 3 months) Born in May 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 27/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Mark David Grafton (932750325) Appointed |
| 27/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | Ralph Johnson (926863850) has left the board |
| 20/10/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Ralph Johnson (926863850) Appointed |
| 18/03/2020 | Joshua Rowe (926794306) has left the board |
| 18/03/2020 | New Board Member Joshua Rowe (926437150) Appointed |
| 11/03/2020 | New Board Member Joshua Rowe (926794306) Appointed |
| 11/03/2020 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 11/03/2020 | Ralph Johnson (908333338) has left the board |
| 11/03/2020 | ECS SECRETARIES LIMITED (916917260) has left the board |
| 11/03/2020 | Peter McBraida (908371386) has left the board |
| 11/12/2019 | New Accounts filed |
| 21/11/2019 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 07/09/2016 | Michael Ian Ross Dickson (904360741) has left the board |
| 12/04/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 21/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
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