FLYT LIMITED - LONDON


Company Profile Company Filings

Overview

FLYT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLYT LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08419148. The accounts status is FULL and accounts are next due on 30/09/2024.

FLYT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEET PLACE HOUSE
LONDON
LONDON
EC4M 7RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLYPAY LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID FINDLAY LACEY COLLINSON Jun 1986 British Director 2023-01-01 CURRENT
MR ANDREW JAMES KENNY Aug 1983 Irish Director 2021-03-01 CURRENT
NOEL JUSTIN PENZER Oct 1971 British Director 2015-07-14 UNTIL 2015-12-17 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-09-05 UNTIL 2018-03-19 RESIGNED
MR THOMAS RICHARD WEAVER Sep 1980 British Director 2013-02-26 UNTIL 2019-12-06 RESIGNED
MISS ASHLEY DICKSON Secretary 2018-03-13 UNTIL 2018-12-21 RESIGNED
MR JAMES ALAN SPORLE Secretary 2018-12-21 UNTIL 2018-12-21 RESIGNED
MR DIEGO JAVIER LIJTMAER Feb 1978 British Director 2016-09-28 UNTIL 2018-12-21 RESIGNED
JAMES ALAN SPORLE Feb 1976 British Director 2018-12-21 UNTIL 2021-02-28 RESIGNED
MR ASHLEY SHEPPARD Nov 1967 British Director 2013-07-01 UNTIL 2015-07-14 RESIGNED
MR FREDERICK ROBERT RAIKES Jul 1985 British Director 2015-07-14 UNTIL 2018-12-21 RESIGNED
THOMAS ANTHONY PEREIRA Jan 1985 British Director 2020-10-23 UNTIL 2022-06-30 RESIGNED
MR KEVIN JOHN BACON Dec 1959 British Director 2013-06-12 UNTIL 2015-07-14 RESIGNED
MR PAUL NORRIS Oct 1963 British Director 2013-07-01 UNTIL 2015-07-14 RESIGNED
KATHARINE MARSHALL Dec 1978 British Director 2022-06-30 UNTIL 2023-01-01 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Director 2018-12-21 UNTIL 2020-06-30 RESIGNED
MR RICHARD WILLIAM PAXFORD HATHAWAY Jun 1978 British Director 2019-12-06 UNTIL 2022-04-12 RESIGNED
MR AVIAD EYAL Jul 1970 Israeli Director 2014-02-10 UNTIL 2018-12-21 RESIGNED
MR CHRISTOPHER THOMAS EVANS Jul 1980 Australian Director 2013-02-26 UNTIL 2019-12-06 RESIGNED
MR GRAHAM JOHN CORFIELD Apr 1969 British Director 2019-12-06 UNTIL 2020-09-18 RESIGNED
JULIO BRUNO CASTELLANOS Feb 1965 Spanish Director 2015-12-18 UNTIL 2018-12-21 RESIGNED
MR LAURENCE CAREY BENN Jun 1978 British Director 2019-12-06 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Eat Holding Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Time Out Group Bc Limited 2016-08-17 - 2018-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Time Out Group Plc 2016-06-14 - 2016-08-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Weaver 2016-04-06 - 2018-12-21 9/1980 London   Significant influence or control
Mr Christopher Thomas Evans 2016-04-06 - 2018-12-21 7/1980 London   Significant influence or control
Oakley Capital Investments Limited 2016-04-06 - 2016-06-14 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flyt Limited - Limited company accounts 23.2 2023-12-01 31-12-2022 £892,262 Cash £11,515,695 equity
Flyt Limited - Limited company accounts 20.1 2022-12-16 31-12-2021 £255,749 Cash £17,879,231 equity
Flyt Limited - Limited company accounts 20.1 2021-09-28 31-12-2020 £507,649 Cash £11,030,646 equity
FLYPAY LIMITED 2018-03-23 30-06-2017 £4,931,476 Cash £5,178,544 equity
Abbreviated Company Accounts - FLYPAY LIMITED 2014-11-27 30-06-2014 £645,528 Cash £728,135 equity

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