FLY AGENCY LTD - SWADLINCOTE


Company Profile Company Filings

Overview

FLY AGENCY LTD is a Private Limited Company from SWADLINCOTE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FLY AGENCY LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09675440. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

FLY AGENCY LTD - SWADLINCOTE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

BKPS LTD
74 HIGH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

BKPS LTD
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BROADBENT Jun 1976 British Director 2015-07-07 CURRENT
MR PAUL MARTIN BROADBENT Jun 1970 British Director 2015-07-07 UNTIL 2017-06-28 RESIGNED
MR MARK WOOLASTON Feb 1981 British Director 2019-01-02 UNTIL 2020-11-27 RESIGNED
MR MARK HAMILTON-TAYLOR Feb 1975 British Director 2018-05-21 UNTIL 2018-08-01 RESIGNED
MR PAUL MARTIN BROADBENT Jun 1970 British Director 2018-08-20 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Broadbent 2018-08-20 - 2022-03-24 6/1970 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Martin Broadbent 2017-07-21 - 2017-07-28 6/1970 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Michael Broadbent 2017-07-21 6/1976 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL BROADBENT PRESTIGE CAR SALES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
FLY LEASING LIMITED TAMWORTH Active -... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
VSQD LTD SLOUGH Active -... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
SLIM PATCH LTD SWADLINCOTE UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities
LAYERSYNC LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Fly Agency Ltd 2021-05-04 31-07-2020 £-36,851 equity
Fly Agency Ltd 2020-05-01 31-07-2019 £-54,463 equity
Fly Agency Ltd 2019-05-01 31-07-2018 £-8,600 equity
Fly Agency Ltd 2018-05-01 31-07-2017 £1,063 equity
Fly Agency Ltd 2017-04-08 31-07-2016 £1,087 Cash £58 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOUNT HARDWARE LIMITED SWADLINCOTE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
IDEAL PROPERTY (CHESHIRE) LTD SWADLINCOTE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate