Felix 1st Limited

Active05412034 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
Fareshare 1st Limited (until 20 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
Kristopher Bryant Gibbon-Walsh
Owned by
Accounts type
Small
Region
Greater London
Address
White Collar Factory Building 3
Floors 1 & 2
2 Old Street Yard
London
EC1Y 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Felix Charity
British
Born January 1967 (59)
Rich-Darley, Celine Fanny
Secretary · Appointed 28 April 2026
Gibbon-Walsh, Kristopher Bryant
Director · Appointed 25 March 2025
British
Born July 1983 (43)
Officer history (15 former)
13 July 2026
Resigned Gallo, Jolanta Magdalena as Secretary
8 July 2026
Appointed Wakeham, Julian Murray as Director
28 April 2026
Appointed Rich-Darley, Celine Fanny as Secretary
31 December 2025
Resigned King, Richard as Director
7 July 2025
Appointed Gallo, Jolanta Magdalena as Secretary
25 March 2025
Appointed Gibbon-Walsh, Kristopher Bryant as Director
21 February 2025
Resigned Nixon, Richard John as Director
10 October 2024
Appointed Nixon, Richard John as Director
10 October 2024
Resigned Wright, George as Director
29 September 2023
27 June 2023
Appointed King, Richard as Director
27 June 2023
Appointed Wright, George as Director
27 June 2023
Resigned Boswell, Crawford Lindsay Simpson as Secretary
27 June 2023
Resigned Street, Andrew as Director
13 April 2015
Resigned Dukes, Carol Sarah as Director
9 April 2013
Resigned Coates, Alan John as Director
16 April 2012
Appointed Boswell, Crawford Lindsay Simpson as Secretary
16 April 2012
Appointed Boswell, Crawford Lindsay Simpson as Director
16 April 2012
Resigned Paterson, Mark Alexander as Director
16 April 2012
Resigned Paterson, Mark Alexander as Secretary
28 September 2010
Resigned Lowe, Anthony James as Director
4 April 2010
Resigned Sadler, Jane Miriam as Director
27 March 2007
Appointed Lowe, Anthony James as Director
21 November 2006
Appointed Street, Andrew as Director
21 November 2006
Appointed Coates, Alan John as Director
4 April 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 April 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 April 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
4 April 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
4 April 2005
Appointed Sadler, Jane Miriam as Director
4 April 2005
Appointed Paterson, Mark Alexander as Secretary
4 April 2005
Appointed Paterson, Mark Alexander as Director
4 April 2005
Appointed Dukes, Carol Sarah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 04837373

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Felix Charity

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