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Felix Nominees Limited

Felix Nominees Limited is an active company incorporated on 9 January 2015 with the registered office located in London, Greater London. Felix Nominees Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09382531
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Beak Street
London
W1F 9RU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Partner • French • Lives in UK • Born in Dec 1969
Director • Partner • French • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Nominee Limited
Antoine Benjamin Nussenbaum and Mr Frederic Paul Court are mutual people.
Active
Felix Advisors Limited
Antoine Benjamin Nussenbaum and Mr Frederic Paul Court are mutual people.
Active
Felix Capital Partners LLP
Antoine Benjamin Nussenbaum and Mr Frederic Paul Court are mutual people.
Active
Felix Management I Limited
Antoine Benjamin Nussenbaum and Mr Frederic Paul Court are mutual people.
Active
41/42 Cleveland Square Management Limited
Mr Frederic Paul Court is a mutual person.
Active
The Business Of Fashion Ltd
Mr Frederic Paul Court is a mutual person.
Active
Yoobic Limited
Mr Frederic Paul Court is a mutual person.
Active
Papier Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Leslie Ian Gabb Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Frederic Paul Court Appointed
2 Years 8 Months Ago on 12 Dec 2022
Mr Antoine Benjamin Nussenbaum Appointed
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jan 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 17 Jan 2023
Termination of appointment of Leslie Ian Gabb as a director on 31 December 2022
Submitted on 6 Jan 2023
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 12 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Frederic Paul Court as a director on 12 December 2022
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 8 Jan 2022
Repayment History
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