FELIX DEVELOPMENTS LIMITED
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON SO40 3AE- Active
- Private Limited Company
- Company No. 10520668
- Last Updated: 01 Mar 2024
Company Profile
FELIX DEVELOPMENTS LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. FELIX DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 1 day.
| Name | FELIX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10520668 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON SO40 3AE |
|---|---|
| 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 Yun Gao Nationality: Chinese |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jinxia Li Nationality: Chinese |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cloud Wing Uk Limited Abbey Park, SO51 9DG |
Dates: Wednesday, February 8, 2023 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yun Gao Nationality: Chinese |
Dates: Wednesday, September 21, 2022 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cloud Wing Uk Limited Abbey Park, SO51 9DG |
Dates: Tuesday, December 12, 2017 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sbdp Llp The Premier Centre, Abbey Park, SO51 9DG |
Dates: Friday, February 3, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yun Gao Nationality: Chinese |
Dates: Monday, December 12, 2016 - Thursday, February 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FELIX DEVELOPMENTS LIMITED | 12 Dec 2016 |
| STEWARTBY DEVELOPMENTS LIMITED | 13 Sep 2023 |