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The Felix Project

The Felix Project is an active company incorporated on 17 March 2016 with the registered office located in London, Greater London. The Felix Project was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10068253
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 17 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Invicta House
110 Golden Lane
London
EC1Y 0TL
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Invicta House Invicta House 110 Golden Lane London EC1Y 0TL England
Telephone
020 30344350
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Dec 1965
Director • Retired • British • Lives in England • Born in Sep 1954
Director • Country Manager Amazon UK Fresh • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1960
Director • Trustee • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Hormead Road Limited
Michael Francis Millership is a mutual person.
Active
Moundberry Limited
Michael Francis Millership is a mutual person.
Active
Schroder & Co. Limited
Paul Joseph Drechsler is a mutual person.
Active
Nyasa Trading Limited
Michael Francis Millership is a mutual person.
Active
Independent Digital News And Media Limited
Mr Justin David Elliott Byam Shaw is a mutual person.
Active
The Borne Foundation
Mr Francesco Paolo Vanni D'Archirafi is a mutual person.
Active
Catbytes Cic
Stella Marina Headley is a mutual person.
Active
Curators Of Flavour Ltd
Gavin John Darby is a mutual person.
Active
Brands
The Felix Project
The Felix Project is a charitable organisation focused on addressing food waste and food poverty in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.46M
Decreased by £1.81M (-16%)
Turnover
£15.87M
Increased by £2.99M (+23%)
Employees
202
Increased by 35 (+21%)
Total Assets
£14.58M
Decreased by £743K (-5%)
Total Liabilities
-£1.86M
Decreased by £2.58M (-58%)
Net Assets
£12.72M
Increased by £1.84M (+17%)
Debt Ratio (%)
13%
Decreased by 16.21% (-56%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Chan Jun Park Resigned
8 Months Ago on 13 Feb 2025
Michael Francis Millership Resigned
8 Months Ago on 13 Feb 2025
Ms Stella Marina Headley Appointed
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
John Matthew Birch Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Paul Joseph Drechsler Appointed
1 Year 6 Months Ago on 25 Apr 2024
Chan Jun Park Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Francesco Paolo Vanni D'archirafi Details Changed
2 Years Ago on 1 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Chan Jun Park as a director on 13 February 2025
Submitted on 19 Feb 2025
Appointment of Ms Stella Marina Headley as a director on 12 December 2024
Submitted on 18 Feb 2025
Termination of appointment of Michael Francis Millership as a director on 13 February 2025
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Repayment History
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