THE FLYWHEELERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE FLYWHEELERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FLYWHEELERS LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11903692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE FLYWHEELERS LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11903692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE FLYWHEELERS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DECONSTRUCTED PR LIMITED (until 10/06/2022)
DECONSTRUCTED PR LIMITED (until 10/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ANNE ELIZABETH SCALES | Dec 1968 | British | Director | 2019-03-25 | CURRENT |
| GILES ROBERT FRASER | Oct 1961 | British | Director | 2019-03-25 | CURRENT |
| KATE ELEANOR BALDWIN | Jan 1991 | British | Director | 2022-06-20 | CURRENT |
| MR GILES ROBERT FRASER | Secretary | 2021-08-13 | CURRENT | ||
| MR DANIEL JAMES CHAPPELL | Jul 1972 | British | Director | 2019-03-25 UNTIL 2021-08-13 | RESIGNED |
| MR DANIEL JAMES CHAPPELL | Secretary | 2019-03-25 UNTIL 2021-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kate Eleanor Benhamou Baldwin | 2022-09-29 | 1/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giles Robert Fraser | 2021-08-13 | 10/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Anne Elizabeth Scales | 2021-08-13 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel James Chappell | 2019-03-25 - 2021-08-13 | 7/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Flywheelers_Limited - Accounts | 2023-12-06 | 31-03-2023 | £55,257 Cash £30,722 equity |
| The_Flywheelers_Limited - Accounts | 2022-12-22 | 31-03-2022 | £61,880 Cash £46,279 equity |
| Deconstructed_PR_Limited - Accounts | 2021-08-13 | 31-03-2021 | £98,682 Cash £-6,889 equity |
| Deconstructed_PR_Limited - Accounts | 2020-10-31 | 31-03-2020 | £48,203 Cash £-80,946 equity |