FEEL SECURE LIMITED

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

    Company NameFEEL SECURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13823891
    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 FEEL SECURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FEEL SECURE LIMITED located?

    Registered Office Address
    Marine House
    151 Western Road
    RH16 3LH Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEEL SECURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FEEL SECURE LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for FEEL SECURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Notification of Geraldine Heggie as a person with significant control on Mar 08, 2022

    2 pagesPSC01

    Appointment of Mrs Geraldine Sarah Heggie as a director on Mar 08, 2022

    2 pagesAP01

    Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Marine House 151 Western Road Haywards Heath RH16 3LH on Mar 10, 2022

    1 pagesAD01

    Termination of appointment of Marc Anthony Feldman as a director on Mar 08, 2022

    1 pagesTM01

    Cessation of Harkers Associates Limited as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 31, 2021

    Statement of capital on Dec 31, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FEEL SECURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGIE, Geraldine Sarah
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    England
    Director
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    England
    EnglandBritish223622610001
    FELDMAN, Marc Anthony
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Director
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    EnglandBritish171648940002

    Who are the persons with significant control of FEEL SECURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geraldine Sarah Heggie
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    England
    Mar 08, 2022
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Harkers Associates Limited
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Dec 31, 2021
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07343707
    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.

    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