FELINESOFT LIMITED

Overview

Company Name	FELINESOFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04464669
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FELINESOFT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FELINESOFT LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for FELINESOFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FELINESOFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for FELINESOFT LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Director's details changed for Mr Sacha Biel on Jul 22, 2025	2 pages	CH01

Jul 21, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Appointment of Mr Sacha Biel as a director on Jul 15, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Mark David Grafton as a director on Jul 14, 2025	1 pages	TM01

Apr 17, 2025	Registered office address changed from Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT England to 107 Cheapside London EC2V 6DN on Apr 17, 2025	1 pages	AD01

Nov 07, 2024	Termination of appointment of Joshua Barrett Rowe as a director on Sep 25, 2024	1 pages	TM01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Oct 19, 2024	legacy	46 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	Appointment of Mr Mark David Grafton as a director on Sep 23, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Ms Else Christina Hamilton as a director on Sep 23, 2024	2 pages	AP01

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 23, 2023	legacy	50 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023	1 pages	TM01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Nov 22, 2022	legacy	47 pages	PARENT_ACC

Oct 06, 2022	Registration of charge 044646690003, created on Sep 30, 2022	48 pages	MR01

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	Termination of appointment of Ralph Johnson as a director on Sep 14, 2022	1 pages	TM01

View All Filings

Who are the officers of FELINESOFT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIELAWSKI, Sacha

Jul 15, 2025

Director

Cheapside

EC2V 6DN London

107

England

French

1978-7

Chief Financial Officer

338143750002

HAMILTON, Else Christina

Sep 23, 2024

Director

Cheapside

EC2V 6DN London

107

England

Dutch

1974-7

Chief Executive

272576520001

MCBRAIDA, Peter

Jul 09, 2002

Oct 19, 2011

Secretary

26 Baldwin Steet

Bristol

S1 1SE Avon

United Kingdom

British

Programmer

83713860002

ECS SECRETARIES LIMITED

Oct 19, 2011

Feb 28, 2020

Secretary

Whinnyhall Farm

Kinglassie

KY5 0UB Lochgelly

Whinnyhall House

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC335094

169172600001

FORM 10 SECRETARIES FD LTD

Jun 19, 2002

Jun 25, 2002

Nominee Secretary

39a Leicester Road

M7 4AS Salford

900014920001

DICKSON, Michael Ian Ross

Oct 19, 2011

Mar 21, 2016

Director

Earlsferry

KY9 1AN Elie

Cadgers Way Grange

Fife

Scotland

British

1948-11

Consultant

43607410002

GRAFTON, Mark David

Sep 23, 2024

Jul 14, 2025

Director

Cheapside

EC2V 6DN London

107

England

British

1975-1

Chief Financial Officer

327503250001

GUALTIERI, Gerard John

Feb 28, 2020

Jan 31, 2023

Director

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

British

1963-3

Director

246509800001

JOHNSON, Ralph

Mar 30, 2020

Sep 14, 2022

Director

Sixth Floor, Suite D

Lewins Mead

BS1 2NT Bristol

Whitefriars

England

British

1976-7

Managing Director

268638500001

JOHNSON, Ralph

Jul 09, 2002

Feb 28, 2020

Director

Sixth Floor, Suite D

Lewins Mead

BS1 2NT Bristol

Whitefriars

England

United Kingdom

British

1976-7

Programmer

83333380004

MCBRAIDA, Peter

Jul 09, 2002

Feb 28, 2020

Director

Sixth Floor, Suite D

Lewins Mead

BS1 2NT Bristol

Whitefriars

England

United Kingdom

British

1975-5

Programmer

83713860002

ROWE, Joshua Barrett

Feb 28, 2020

Sep 25, 2024

Director

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

British

1976-7

Director

264371500002

FORM 10 DIRECTORS FD LTD

Jun 19, 2002

Jun 25, 2002

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELINESOFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Partnership Acquireco Finance Limited

Jan 28, 2021

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13089663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clearcourse Partnership Acquireco Ltd

Feb 28, 2020

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11613168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ralph Johnson

Apr 06, 2016

Sixth Floor, Suite D

Lewins Mead

BS1 2NT Bristol

Whitefriars

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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