Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Felinesoft Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (12 former)
16 January 2026
19 November 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
23 September 2024
Appointed Grafton, Mark David as Director
23 September 2024
31 January 2023
14 September 2022
30 March 2020
28 February 2020
28 February 2020
28 February 2020
Resigned Johnson, Ralph as Director
28 February 2020
Resigned Mcbraida, Peter as Director
28 February 2020
Resigned Ecs Secretaries Limited as Corporate Secretary
21 March 2016
19 October 2011
19 October 2011
Resigned Mcbraida, Peter as Secretary
19 October 2011
Appointed Ecs Secretaries Limited as Corporate Secretary
9 July 2002
Appointed Johnson, Ralph as Director
9 July 2002
Appointed Mcbraida, Peter as Secretary
9 July 2002
Appointed Mcbraida, Peter as Director
25 June 2002
25 June 2002
19 June 2002
19 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (2)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
28 February 2020
Ceased Ralph Johnson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Manchester
Leamington Spa
Ashford
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →