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FELICIANA EFL LIMITED

FELICIANA EFL LIMITED

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

    • Overview

    Company NameFELICIANA EFL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11808771
    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 FELICIANA EFL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FELICIANA EFL LIMITED located?

    Registered Office Address
    C/O 7 Sandy Court
    Langage Business Park
    PL7 5JX Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELICIANA EFL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FELICIANA EFL LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for FELICIANA EFL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 15, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 15, 2021

    		3 pagesRP04CS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/05/2025.

    Cessation of Feliciana Efl, Llc as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Cessation of Robert Emmet Couhig Jnr as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Notification of Mikheil Lomtadze as a person with significant control on May 03, 2024

    		2 pagesPSC01

    Termination of appointment of Robert Emmet Couhig Jnr as a director on May 03, 2024

    		1 pagesTM01

    Appointment of Mikheil Lomtadze as a director on May 03, 2024

    		2 pagesAP01

    Appointment of Eduard Vyshnyakov as a director on May 03, 2024

    		2 pagesAP01

    Termination of appointment of Michelle Couhig as a director on Feb 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Registration of charge 118087710001, created on Sep 28, 2023

    		47 pagesMR01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/05/2025.

    Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom to C/O 7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX on Jan 15, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of FELICIANA EFL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMTADZE, Mikheil
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Director
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		GeorgiaGeorgian323046350001
    VYSHNYAKOV, Eduard
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Director
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		EnglandUkrainian322856770001
    COUHIG, Michelle
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Director
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		United StatesAmerican266196420001
    COUHIG JNR, Robert Emmet
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		Director
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		United StatesAmerican255022220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELICIANA EFL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mikheil Lomtadze
    Sandy Court
    Langage Business Park
    PL7 5JX Plymouth
    7
    Devon
    England
    		May 03, 2024
    Sandy Court
    Langage Business Park
    PL7 5JX Plymouth
    7
    Devon
    England
    		No
    Nationality: Georgian
    Country of Residence: Georgia
    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.
    Feliciana Efl, Llc
    Ferdinard Street
    St Francisville
    11917
    United States
    		Jan 15, 2020
    Ferdinard Street
    St Francisville
    11917
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityChapter 22 Of Title 12 Of The Louisiana Revised Statutes
    Place RegisteredLouisana Secretary Of State
    Registration Number43271188k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Emmet Couhig Jnr
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Feb 06, 2019
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Robert Emmet Couhig Jnr
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		Feb 06, 2019
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    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.
    • license: CC0