Felix Martin Limited

Active06213875 Private limited company
Incorporated
16 April 2007 (19 years)
Industry
Artistic creation (90030)
Directors
Owned by
Felix Martin
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2007
British
Born March 1980 (46)
Officer history (3 former)
14 January 2015
Resigned Lucraft Secretarial Limited as Corporate Secretary
16 April 2007
Appointed Martin, Felix as Director
16 April 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 April 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 April 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 April 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 April 2007
Appointed Lucraft Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6,942
Employees
1
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £55,623 £25,454 £29,221 £10,219 £6,942
Balance sheet detail
20242023202220212020
Fixed Assets£10,689£5,581£5,942£6,201£5,249
Current Assets£25,276£20,394£31,445£29,729£59,661
Creditors (< 1 year)£29,023£15,756£8,166£10,476£9,287
Net Current Assets(£3,747)£4,638£23,279£19,253£50,374
Net Assets£6,942£10,219£29,221£25,454£55,623
Shareholder Funds£6,942£10,219£29,221£25,454£55,623

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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