FELICITAS VENTURES ONE LLP
Active - Accounts Filed
General Information
NAME
FELICITAS VENTURES ONE LLP
COMPANY NUMBER
OC440321
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3LF
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
AL1 3LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FELICITAS VENTURES ONE LLP?
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 FELICITAS VENTURES ONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELICITAS VENTURES ONE LLP?
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 |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TEDA INVESTMENTS PTY LTD AS TRUSTEE FOR KOGLER FA 24/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ANJORO INVESTISSEMENTS & CONSEILS SARL 24/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Timucin Kaan (919020322) Appointed |
| 17/05/2022 | VAUBAN POLIORCETICS LLP (928257638) has left the board |
| 10/05/2022 | New Board Member Mike Ashley Haintz (929554544) Appointed |
| 10/05/2022 | New Board Member Ahmed Mohamed Alawadi (929554475) Appointed |
| 10/05/2022 | New Board Member LES ETOILES & FILS (929554540) Appointed |
| 10/05/2022 | New Board Member TEDA INVESTMENTS PTY LTD AS TRUSTEE FOR KOGLER FA (929554472) Appointed |
| 10/05/2022 | New Board Member Yuval Dan Galon (929554507) Appointed |
| 10/05/2022 | New Board Member ANJORO INVESTISSEMENTS & CONSEILS SARL (929554529) Appointed |
| 10/05/2022 | New Board Member Dany Shirazi (929554495) Appointed |
| 10/05/2022 | New Board Member Yoav Etzyon (929554609) Appointed |
| 10/05/2022 | New Board Member Mark Scott Gegenheimer (929554554) Appointed |
| 10/05/2022 | New Board Member Timucin Kaan (929554578) Appointed |
| 10/05/2022 | New Board Member Ali Fouad Zahed (929554482) Appointed |
| 10/05/2022 | New Board Member Bariscan Atakan (929554622) Appointed |
| 10/05/2022 | New Board Member DNAGE SRL (929554523) Appointed |
| 10/05/2022 | New Board Member Marie-Laurence Fortin (929554557) Appointed |
| 10/05/2022 | New Board Member Michail Katounas (929554579) Appointed |
| 10/05/2022 | New Board Member Jeremy Lightfoot Sell (922447843) Appointed |
| 10/05/2022 | New Board Member Francois Noujaim (929554561) Appointed |
| 10/05/2022 | New Board Member NORYB INVESTMENTS PTY LTD (929554584) Appointed |
| 10/05/2022 | VAUBAN POLIORCETICS LLP (928257638) has left the board |
| 10/05/2022 | New Board Member Kenneth James McLaren (929554575) Appointed |
| 06/05/2022 | New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
| 24/12/2021 | New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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