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Felicity Smart Infrastructure UK Limited

Felicity Smart Infrastructure UK Limited is an active company incorporated on 27 October 2017 with the registered office located in Milton Keynes, Buckinghamshire. Felicity Smart Infrastructure UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11035731
Private limited company
Age
7 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 13 Dec 2024 (8 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1967
Director • Investor • Australian • Lives in Australia • Born in Mar 1966
Felicity Smart Infrastructure Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Vaughan Morgan Thomas is a mutual person.
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Richard Vaughan Morgan Thomas is a mutual person.
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Activinsights Limited
Richard Vaughan Morgan Thomas is a mutual person.
Active
Oraldent Limited
Richard Vaughan Morgan Thomas is a mutual person.
Active
Fulcrum Health Limited
Richard Vaughan Morgan Thomas is a mutual person.
Active
Curaden (UK) Limited
Richard Vaughan Morgan Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£815
Decreased by £22.94K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£923
Decreased by £24.49K (-96%)
Total Liabilities
-£141.56K
Decreased by £24.14K (-15%)
Net Assets
-£140.64K
Decreased by £347 (0%)
Debt Ratio (%)
15337%
Increased by 14684.9% (+2252%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Sean Francis Cowan Details Changed
8 Months Ago on 13 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Felicity Smart Infrastructure Pty Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Richard Vaughan Morgan Thomas (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Richard Vaughan Morgan Thomas (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 18 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Apr 2025
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Sean Francis Cowan on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Notification of Felicity Smart Infrastructure Pty Ltd as a person with significant control on 10 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 30 Jul 2024
Cessation of Richard Vaughan Morgan Thomas as a person with significant control on 10 October 2023
Submitted on 30 Jul 2024
Withdrawal of a person with significant control statement on 4 January 2024
Submitted on 4 Jan 2024
Notification of Richard Vaughan Morgan Thomas as a person with significant control on 20 June 2023
Submitted on 4 Jan 2024
Repayment History
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