FEEBRIS LTD
Overview
| Company Name | FEEBRIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10814733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FEEBRIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FEEBRIS LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for FEEBRIS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Satisfaction of charge 108147330002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 108147330003, created on Jan 09, 2024 | 19 pages | MR01 | ||||||||||||||||||||||
Registration of charge 108147330002, created on Dec 07, 2023 | 26 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Cessation of Elina Naydenova as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Adam Sebastian Bacon as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Charles Jolley as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul William Hewitt as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Dec 23, 2022 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Satisfaction of charge 108147330001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 108147330001, created on Aug 30, 2022 | 26 pages | MR01 | ||||||||||||||||||||||
Change of details for Mr Adam Sebastian Bacon as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Who are the officers of FEEBRIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Adam Sebastian | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | British | Company Director | 193764320001 | ||||
| JOLLEY, Charles | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United States | American | Director | 304761120001 | ||||
| NAYDENOVA, Elina | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | Bulgarian,British | Company Director | 212955210002 | ||||
| HEWITT, Paul William | Director | 15 Andover Road SO23 7BT Winchester Ground Floor, Cromwell House England | England | British | Director | 163759450001 |
Who are the persons with significant control of FEEBRIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Sebastian Bacon | Jun 21, 2018 | 15 Andover Road SO23 7BT Winchester Ground Floor, Cromwell House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Elina Naydenova | 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
| |||
What are the latest statements on persons with significant control for FEEBRIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2022 | The 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