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Calliopeyan Felixien Limited

Calliopeyan Felixien Limited is an active company incorporated on 11 January 2024 with the registered office located in Newtownards, County Down. Calliopeyan Felixien Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
NI708048
Private limited company
Northern Ireland Company
Age
1 year 7 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 11 October 2025 (1 month remaining)
Contact
Address
Unit 920 44a Frances Street
Newtownards
BT23 7DN
Address changed on 6 Feb 2025 (7 months ago)
Previous address was PO Box 2381 Ni708048 - Companies House Default Address Belfast BT1 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Chinese • Lives in China • Born in Feb 1984
Director • British • Lives in UK • Born in Feb 1982
Director • English • Lives in England • Born in Aug 1993
Director • English • Lives in England • Born in Apr 1968
Director • English • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivor Wilson Ltd
Victoria Elizabeth Baker, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Rezekne Gajeva Limited
Paul Nathaniel Hesketh, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
ANT Colony Technology Co., Ltd
Victoria Elizabeth Baker and Dale Thomas Maxwell are mutual people.
Active
Lu Xianwu Limited
Victoria Elizabeth Baker and Hannah Louise Bazley are mutual people.
Active
Liouxnst Ltd
Victoria Elizabeth Baker and Hannah Louise Bazley are mutual people.
Active
Menglu Trading Ltd
Victoria Elizabeth Baker and Dale Thomas Maxwell are mutual people.
Active
Quick Ripple Trading Ltd
Victoria Elizabeth Baker and Hannah Louise Bazley are mutual people.
Active
Waterjonsho Ltd
Victoria Elizabeth Baker and Hannah Louise Bazley are mutual people.
Active
Financials
Calliopeyan Felixien 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
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Xiaoqiang Wang Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Kelly Meader Resigned
1 Year 7 Months Ago on 11 Jan 2024
Kelly Meader Appointed
1 Year 7 Months Ago on 11 Jan 2024
Xiaoqiang Wang Resigned
1 Year 7 Months Ago on 11 Jan 2024
Hannah Louise Bazley Resigned
1 Year 7 Months Ago on 11 Jan 2024
Dale Thomas Maxwell Resigned
1 Year 7 Months Ago on 11 Jan 2024
Victoria Elizabeth Baker Resigned
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Xiaoqiang Wang as a director on 22 January 2025
Submitted on 6 Feb 2025
Registered office address changed from PO Box 2381 Ni708048 - Companies House Default Address Belfast BT1 9DY to Unit 920 44a Frances Street Newtownards BT23 7DN on 6 February 2025
Submitted on 6 Feb 2025
Submitted on 17 Jan 2025
Termination of appointment of Kelly Meader as a director on 11 January 2024
Submitted on 9 Dec 2024
Termination of appointment of Xiaoqiang Wang as a director on 11 January 2024
Submitted on 17 Oct 2024
Registered office address changed from , 14 Jeffrey Ave, Waterside, Londonderry, BT47 6DB, Northern Ireland to Suite C12, Floor5, Urban Hq, Eagle Star House, 5-7 Upper Queen St Belfast BT1 6FB on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Victoria Elizabeth Baker as a director on 11 January 2024
Submitted on 17 Oct 2024
Termination of appointment of Dale Thomas Maxwell as a director on 11 January 2024
Submitted on 17 Oct 2024
Termination of appointment of Hannah Louise Bazley as a director on 11 January 2024
Submitted on 17 Oct 2024
Repayment History
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