Felicitas Consulting Limited

Company Name	Felicitas Consulting Limited
Directors	Lohith Bythadka Joyappa and Gargeyi Bhuvanahally Radhakrishna
Company Status	Active
Company Number	07388774
Category	Private Limited Company
Incorporation Date	27 September 2010(13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lohith Bythadka Joyappa
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moor Allerton Drive Leeds West Yorkshire LS17 6RY

Director Name	Mrs Gargeyi Bhuvanahally Radhakrishna
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moor Allerton Drive Leeds West Yorkshire LS17 6RY

Location

Registered Address	5 Moor Allerton Drive Leeds West Yorkshire LS17 6RY
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Moortown
Built Up Area	West Yorkshire

Shareholders

55 at £1	Lohith Bythadka Joyappa 55.00% Ordinary
45 at £1	Gargeyi Bhuvanahally Radhakrishna 45.00% Ordinary

Financials

Year	2014
Net Worth	£100,411
Cash	£121,220
Current Liabilities	£20,809

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

4 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Director's details changed for Mr Lohith Bythadka Joyappa on 5 August 2017 (2 pages)
5 August 2017	Director's details changed for Mr Lohith Bythadka Joyappa on 5 August 2017 (2 pages)
5 August 2017	Director's details changed for Mrs Gargeyi Bhuvanahally Radhakrishna on 5 August 2017 (2 pages)
5 August 2017	Director's details changed for Mrs Gargeyi Bhuvanahally Radhakrishna on 5 August 2017 (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 December 2016	Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA to 18 Sandringham Drive Hyde Park Leeds West Yorkshire LS6 1FF on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 3 Quarry Dene Weetwood Lane Leeds LS16 8PA to 18 Sandringham Drive Hyde Park Leeds West Yorkshire LS6 1FF on 15 December 2016 (1 page)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
1 August 2015	Appointment of Mrs Gargeyi Bhuvanahally Radhakrishna as a director on 2 July 2015 (2 pages)
1 August 2015	Appointment of Mrs Gargeyi Bhuvanahally Radhakrishna as a director on 2 July 2015 (2 pages)
1 August 2015	Director's details changed for Mr Lohith Bythadka Joyappa on 26 July 2015 (2 pages)
1 August 2015	Director's details changed for Mr Lohith Bythadka Joyappa on 26 July 2015 (2 pages)
1 August 2015	Appointment of Mrs Gargeyi Bhuvanahally Radhakrishna as a director on 2 July 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 100 (3 pages)
18 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 100 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Director's details changed for Mr Lohith Bythadka Joyappa on 13 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Lohith Bythadka Joyappa on 13 January 2013 (2 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
3 December 2012	Registered office address changed from Flat 24 Foundry Court Mill Street Slough SL2 5FY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Flat 24 Foundry Court Mill Street Slough SL2 5FY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Flat 24 Foundry Court Mill Street Slough SL2 5FY United Kingdom on 3 December 2012 (1 page)
2 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
17 January 2012	Director's details changed for Mr Lohith Bythadka Joyappa on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Director's details changed for Mr Lohith Bythadka Joyappa on 17 January 2012 (2 pages)
6 June 2011	Registered office address changed from C/O Lohith Bythadka Joyappa 38B Bury Street London N9 7JY United Kingdom on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Lohith Bythadka Joyappa 38B Bury Street London N9 7JY United Kingdom on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Lohith Bythadka Joyappa 38B Bury Street London N9 7JY United Kingdom on 6 June 2011 (1 page)
13 January 2011	Director's details changed for Mr Lohith Bythadka Joyappa on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Lohith Bythadka Joyappa on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Registered office address changed from 74 Wellington Avenue, Edmonton London N9 0RW England on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 74 Wellington Avenue, Edmonton London N9 0RW England on 12 January 2011 (1 page)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Felicitas Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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