FL

FEELD LTD

Active

Company number 08916634

Carlisle, England · Incorporated 28 February 2014

James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

Ready-made interactive leisure and entertainment software development · SIC 62011


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

Company history

Previous company names

3NDER LTD · 28 February 2014 – 15 August 2016

Previous registered addresses

Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom · until 3 August 2023

Hikenield House, East Anton Court Icknield Way Andover Hampshire SP10 5RG England · until 18 January 2023

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England · until 4 May 2018

7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom · until 31 January 2018

13B the Vale London W3 7SH England · until 1 March 2017

47 Gun Place 86 Wapping Lane London E1W 2RX England · until 11 March 2016

55a New North Road London N16JB · until 7 March 2016

145-157 St John Street London EC1V 4PW England · until 14 March 2014

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
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

KA
KIROVA, Ana
Director
11 December 2023
MA
MUGICA, Antonio
Director
9 January 2017
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2022
KK
KOLEVA, Karina
Secretary · Resigned
25 March 2014
TD
TRIFONOV, Dimo
Director · Resigned
28 February 2014

Persons with significant control

PS
Antonio Mugica
Born May 1974
Significant Influence Or Control
31 October 2025
PS
Ana Kirova
Born April 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2025
PS
Mr Dimo Trifonov
Born August 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Resolution
Resolution
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2022 View
Resolution
Resolution
1 September 2022 View
Capital Alter Shares Subdivision
Capital
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Resolution
Resolution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Resolution
Resolution
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Resolution
Resolution
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Memorandum Articles
Incorporation
11 August 2014 View
Resolution
Resolution
27 May 2014 View
Capital Alter Shares Subdivision
Capital
27 May 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
22 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Capital Allotment Shares
Capital
8 March 2014 View
Incorporation Company
Incorporation
28 February 2014 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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