FL

FELINESOFT LIMITED

Active

Company number 04464669

London, England · Incorporated 19 June 2002

107 Cheapside, London, EC2V 6DN, England

Last updated on 26 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Partnership Acquireco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Resolution
Resolution
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Capital Return Purchase Own Shares
Capital
3 June 2019 View
Capital Cancellation Shares
Capital
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Change Sail Address Company With Old Address New Address
Address
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Change Sail Address Company With Old Address New Address
Address
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Move Registers To Registered Office Company
Address
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2012 View
Capital Alter Shares Subdivision
Capital
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Secretary Company With Name
Officers
16 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Sail Address Company
Address
23 June 2010 View
Move Registers To Sail Company
Address
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Address
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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