FELIX VITA LTD.

275 FLAT 726, 275 NEW NORTH ROAD, LONDON  N1 7AA
  • Active
  • Private Limited Company
  • Company No. 11797714
  • Last Updated: 01 Mar 2024

Company Profile

FELIX VITA LTD. was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. FELIX VITA LTD. has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 6 years and 24 days.

Name FELIX VITA LTD.
Company number 11797714
Company type Private Limited Company
Incorporation date 30 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 275 FLAT 726
275 NEW NORTH ROAD
LONDON
N1 7AA
Country Of Origin UNITED KINGDOM

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
Miss Edina Gabor Nationality: Hungarian Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Oliver Sinclair Nationality: Hungarian Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FELIX VITA LTD..

Previous Names

Name Change Date
FELIX VITA LTD. 30 Jan 2019
FORMERPOL K9 LTD 30 Oct 2020
FP SURVEILLANCE AND SECURITY LTD 09 Jan 2023