FELIX CULPA LIMITED

Overview

Company Name	FELIX CULPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09501058
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015

Summary

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

What is the purpose of FELIX CULPA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FELIX CULPA LIMITED located?

Registered Office Address	Ground Floor Southway House 29 Southway CO2 7BA Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for FELIX CULPA LIMITED?

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

What is the status of the latest confirmation statement for FELIX CULPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for FELIX CULPA LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Director's details changed for Ms Lisa Jane Portman on Jun 27, 2025	2 pages	CH01

Jun 30, 2025	Director's details changed for Mr Carl Benedict Netto on Jun 27, 2025	2 pages	CH01

Jun 30, 2025	Change of details for Mrs Lisa Jane Portman as a person with significant control on Jun 27, 2025	2 pages	PSC04

Jun 30, 2025	Change of details for Mr Carl Benedict Netto as a person with significant control on Jun 27, 2025	2 pages	PSC04

Jun 30, 2025	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on Jun 30, 2025	1 pages	AD01

Apr 08, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with updates	5 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 20, 2023 with updates	5 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 20, 2022 with updates	5 pages	CS01

Apr 11, 2022	Director's details changed for Mr Carl Benedict Netto on Apr 11, 2022	2 pages	CH01

Apr 11, 2022	Director's details changed for Ms Lisa Jane Portman on Apr 11, 2022	2 pages	CH01

Sep 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 20, 2021 with updates	5 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 20, 2020 with updates	5 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 20, 2019 with updates	5 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 10, 2018	Director's details changed for Ms Lisa Jane Portman on Apr 09, 2018	2 pages	CH01

Apr 10, 2018	Director's details changed for Mr Carl Benedict Netto on Apr 09, 2018	2 pages	CH01

Apr 04, 2018	Confirmation statement made on Mar 20, 2018 with updates	5 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of FELIX CULPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NETTO, Carl Benedict Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Mar 20, 2015		Director	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England		United Kingdom	British	1968-12	Programme Administrator	196048850003
PORTMAN, Lisa Jane Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Oct 01, 2015		Director	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England		England	British	1970-5	Director	191005690006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELIX CULPA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Benedict Netto Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Apr 06, 2016	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Lisa Jane Portman Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Apr 06, 2016	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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