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Felix Midco Limited

Felix Midco Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Felix Midco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15343499
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 8 Hanover Street London W1S 1YQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1969
Director • Cto • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in UK • Born in May 1983
PSC
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Mutual Companies
Trustedhousesitters Ltd
Mathew Roger Prior and Martin Poole are mutual people.
Active
Trustedhousesitters Group Ltd
Mathew Roger Prior and Martin Poole are mutual people.
Active
Felix Bidco Limited
Mathew Roger Prior and William Edward Ogden are mutual people.
Active
Sport Maison Limited
Mathew Roger Prior is a mutual person.
Active
Prior Knowledge Ltd
Mathew Roger Prior is a mutual person.
Active
Financials
Felix Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mr William Edward Ogden Details Changed
2 Months Ago on 11 Aug 2025
Mr Mathew Roger Prior Details Changed
2 Months Ago on 11 Aug 2025
Mr Martin Poole Details Changed
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
Mr Martin Poole Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Mathew Roger Prior Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr William Edward Ogden Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Mr Martin Poole on 11 August 2025
Submitted on 10 Sep 2025
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Mathew Roger Prior on 11 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mr William Edward Ogden on 11 August 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 21 Jan 2025
Registration of charge 153434990001, created on 5 September 2024
Submitted on 12 Sep 2024
Appointment of Mr William Edward Ogden as a director on 18 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Mathew Roger Prior as a director on 18 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Martin Poole as a director on 18 December 2023
Submitted on 5 Jan 2024
Repayment History
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