Introduction
Watch Company
F
FELBER CONSULTING LTD
FELBER CONSULTING LTD is an active company incorporated on 15 March 2012 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FELBER CONSULTING LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07991580
LTD Company
Age
14 Years
Incorporated 15 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
1 Park Road Hampton Wick Kingston Upon Thames, KT1 4AS,
Previous Addresses
145-157 St John Street London EC1V 4PW England
From: 15 March 2012To: 5 July 2013
3 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Peter William
ActiveNorthleigh Hill, BarnstapleEX32 7NP
Secretary
Appointed 15 Mar 2012
TAYLOR, Peter William
Northleigh Hill, BarnstapleEX32 7NP
Secretary
15 Mar 2012
Active
FELBER, Suzanne Margaret, Dr
Active224-226 St. Margarets Road, TwickenhamTW1 1NW
Born July 1959
Director
Appointed 15 Mar 2012
FELBER, Suzanne Margaret, Dr
224-226 St. Margarets Road, TwickenhamTW1 1NW
Born July 1959
Director
15 Mar 2012
Active
HUMPHREYS, Richard Alan
ActiveSheldrake Place, LondonW8 7QS
Born September 1943
Director
Appointed 15 Mar 2012
HUMPHREYS, Richard Alan
Sheldrake Place, LondonW8 7QS
Born September 1943
Director
15 Mar 2012
Active
TEALE, Simon Lindsay
ActiveOffice 5, Stratford-Upon-AvonCV37 6LU
Born June 1965
Director
Appointed 15 Mar 2012
TEALE, Simon Lindsay
Office 5, Stratford-Upon-AvonCV37 6LU
Born June 1965
Director
15 Mar 2012
Active
PERRETT, John
ResignedOver Wallop, StockbridgeSO20 8HU
Born January 1960
Director
Appointed 15 Mar 2012
Resigned 26 Aug 2020
PERRETT, John
Over Wallop, StockbridgeSO20 8HU
Born January 1960
Director
15 Mar 2012
Resigned 26 Aug 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Alan Humphreys
CeasedPark Road, Kingston Upon ThamesKT1 4AS
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 15 Mar 2018
Mr Richard Alan Humphreys
Park Road, Kingston Upon ThamesKT1 4AS
Born September 1943
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 15 Mar 2018
Ceased
111 New Union Street, CoventryCV1 2NT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Yue Guang Professional Services Ltd
111 New Union Street, CoventryCV1 2NT
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Knoll Road, CamberleyGU15 3SY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Tapestry Business Consulting Ltd
Knoll Road, CamberleyGU15 3SY
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mercury (Pmc) Ltd
ActiveOver Wallop, StockbridgeSO20 8HU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mercury (Pmc) Ltd
Over Wallop, StockbridgeSO20 8HU
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
20 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2019
20 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2019
20 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2019
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2018
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2018
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2015
5 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 July 2013