FELINESOFT LIMITED
WHITEFRIARS SIXTH FLOOR, SUITE D, LEWINS MEAD, BRISTOL BS1 2NT- Active
- Private Limited Company
- Company No. 04464669
- Last Updated: 01 Mar 2024
Company Profile
FELINESOFT LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in BRISTOL. FELINESOFT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 4 months and 22 days.
| Name | FELINESOFT LIMITED |
|---|---|
| Company number | 04464669 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEFRIARS SIXTH FLOOR, SUITE D LEWINS MEAD BRISTOL BS1 2NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Friday, February 28, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FELINESOFT LIMITED | 19 Jun 2002 |