FEEBRIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFEEBRIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10814733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEEBRIS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FEEBRIS LTD located?

    Registered Office Address
    Newfrith House
    21 Hyde Street
    SO23 7DR Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEEBRIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FEEBRIS LTD?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for FEEBRIS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of securites, article 12 be disapplied 26/01/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Jan 31, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on Nov 26, 2024

    1 pagesAD01

    Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on Nov 13, 2024

    1 pagesAD01

    Satisfaction of charge 108147330002 in full

    1 pagesMR04

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Registration of charge 108147330003, created on Jan 09, 2024

    19 pagesMR01

    Registration of charge 108147330002, created on Dec 07, 2023

    26 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 11, 2023 with updates

    6 pagesCS01

    Cessation of Elina Naydenova as a person with significant control on Dec 23, 2022

    1 pagesPSC07

    Cessation of Adam Sebastian Bacon as a person with significant control on Dec 23, 2022

    1 pagesPSC07

    Appointment of Mr Charles Jolley as a director on Dec 23, 2022

    2 pagesAP01

    Termination of appointment of Paul William Hewitt as a director on Dec 23, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 41.62
    4 pagesSH01

    Sub-division of shares on Dec 23, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-division 23/12/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Satisfaction of charge 108147330001 in full

    1 pagesMR04

    Registration of charge 108147330001, created on Aug 30, 2022

    26 pagesMR01

    Change of details for Mr Adam Sebastian Bacon as a person with significant control on Jun 22, 2022

    2 pagesPSC04

    Registered office address changed from 16 Thaxted Road Saffron Walden CB11 3AA England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on Jun 22, 2022

    1 pagesAD01

    Who are the officers of FEEBRIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Adam Sebastian
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    EnglandBritishCompany Director193764320001
    JOLLEY, Charles
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    United StatesAmericanDirector304761120001
    NAYDENOVA, Elina
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    EnglandBulgarian,BritishCompany Director212955210002
    HEWITT, Paul William
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    Director
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    EnglandBritishDirector163759450001

    Who are the persons with significant control of FEEBRIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Sebastian Bacon
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    Jun 21, 2018
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Elina Naydenova
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    Jun 12, 2017
    15 Andover Road
    SO23 7BT Winchester
    Ground Floor, Cromwell House
    England
    Yes
    Nationality: Bulgarian
    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.

    What are the latest statements on persons with significant control for FEEBRIS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0