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 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.
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)
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 |
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 |