FELICITY INTERIORS LTD

UNIT 3, BROWELLS LANE, FELTHAM  TW13 7EQ
  • Active
  • Private Limited Company
  • Company No. 09274811
  • Last Updated: 01 Mar 2024

Company Profile

FELICITY INTERIORS LTD was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in FELTHAM. FELICITY INTERIORS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 29 days.

Name FELICITY INTERIORS LTD
Company number 09274811
Company type Private Limited Company
Incorporation date 22 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
BROWELLS LANE
FELTHAM
TW13 7EQ
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
Mr Aca Radic Nationality: English Dates: Saturday, October 22, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Robert Zarychta Nationality: Polish Dates: Saturday, October 22, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Pawel Ekiert Nationality: Polish Dates: Saturday, October 22, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-81 days left)
Latest accounts 31 October 2022
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

No mortgages have been registered against FELICITY INTERIORS LTD.

Previous Names

Name Change Date
FELICITY INTERIORS LTD 22 Oct 2014