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FLOWN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flown Ltd. The company was founded 4 years ago and was given the registration number 12516728. The firm's registered office is in WALLINGTON. You can find them at Parker House, Stafford Road, Wallington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLOWN LTD
Company Number:12516728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Parker House, Stafford Road, Wallington, England, SM6 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary13 June 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director30 June 2022Active
396, Washington Street, Suite 197, Wellesley Hills, United States, 02481

Director30 June 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director13 March 2020Active
396, Washington Street, Suite 197, Wellesley Hills, United States, 02481

Director29 March 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 March 2022Active

People with Significant Control

Navarland Ltd
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Flat 114, Kings Wharf, London, United Kingdom, E8 4DS
Nature of control:
  • Ownership of shares 50 to 75 percent
Alicia Navarro
Notified on:13 March 2020
Status:Active
Date of birth:January 1977
Nationality:British,Australian
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-08Capital

Capital allotment shares.

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2023-08-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-28Resolution

Resolution.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-29Capital

Second filing capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-24Capital

Capital allotment shares.

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2022-09-23Capital

Capital name of class of shares.

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2022-09-12Resolution

Resolution.

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2022-07-15Resolution

Resolution.

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2022-07-15Incorporation

Memorandum articles.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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