FELIX 1ST LIMITED

active Company number 05412034

Private Limited by Shares · Incorporated on 4th Apr 2005

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SIC code: 56290
Registered office: London, EC1Y 8AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FELIX 1ST LIMITED is a private limited by shares company based in London. It was incorporated on 4th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

3 Directors View directors

2 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in EC1Y 8AF £314,159 as of 6th Jun 2024 View postcode page

Average price (all time) £194,580

Average price (since 2016) £194,580

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kristopher Gibbon-Walsh	Director	25th Mar 2025	This company	British	View profile
Celine Rich-Darley	Secretary	28th Apr 2026	This company	Not recorded	View profile
Julian Wakeham	Director	8th Jul 2026		British	View profile
Felix Charity	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FELIX CHARITY	04837373	18th Jul 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 2005
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Apr 2005 Company incorporated
4th Apr 2005 Carol Dukes appointed as Director
4th Apr 2005 Jane Sadler appointed as Director
4th Apr 2005 ALPHA DIRECT LIMITED appointed as Corporate nominee director
4th Apr 2005 ALPHA DIRECT LIMITED resigned as Corporate nominee director
4th Apr 2005 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Apr 2005 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
4th Apr 2005 Mark Paterson appointed as Director
4th Apr 2005 Mark Paterson appointed as Secretary
21st Nov 2006 Andrew Street appointed as Director
21st Nov 2006 Alan Coates appointed as Director
27th Mar 2007 Anthony Lowe appointed as Director
4th Apr 2010 Jane Sadler resigned as Director
28th Sep 2010 Anthony Lowe resigned as Director
16th Apr 2012 Crawford Boswell appointed as Secretary
16th Apr 2012 Crawford Boswell appointed as Director
16th Apr 2012 Mark Paterson resigned as Director
16th Apr 2012 Mark Paterson resigned as Secretary
9th Apr 2013 Alan Coates resigned as Director
13th Apr 2015 Carol Dukes resigned as Director
6th Apr 2016 Felix Charity appointed as Corporate PSC
27th Jun 2023 Richard King appointed as Director
27th Jun 2023 Crawford Boswell resigned as Secretary
27th Jun 2023 George Wright appointed as Director
27th Jun 2023 Andrew Street resigned as Director
29th Sep 2023 Crawford Boswell resigned as Director
10th Oct 2024 Richard Nixon appointed as Director
10th Oct 2024 George Wright resigned as Director
21st Feb 2025 Richard Nixon resigned as Director
25th Mar 2025 Kristopher Gibbon-Walsh appointed as Director
7th Jul 2025 Jolanta Gallo appointed as Secretary
31st Dec 2025 Richard King resigned as Director
1st Apr 2026 Confirmation statement made up
28th Apr 2026 Celine Rich-Darley appointed as Secretary
8th Jul 2026 Julian Wakeham appointed as Director
13th Jul 2026 Jolanta Gallo resigned as Secretary
31st Dec 2026 Next accounts due

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