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FLY AGENCY LTD

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

This company is commonly known as Fly Agency Ltd. The company was founded 8 years ago and was given the registration number 09675440. The firm's registered office is in SWADLINCOTE. You can find them at 74 High Street, , Swadlincote, Derbyshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FLY AGENCY LTD
Company Number:09675440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:74 High Street, Swadlincote, Derbyshire, United Kingdom, DE11 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, High Street, Swadlincote, United Kingdom, DE11 8HS

Director07 July 2015Active
74, High Street, Swadlincote, United Kingdom, DE11 8HS

Director20 August 2018Active
74, High Street, Swadlincote, United Kingdom, DE11 8HS

Director07 July 2015Active
74, High Street, Swadlincote, United Kingdom, DE11 8HS

Director21 May 2018Active
2, Mill Brook Drive, Northfield, Birmingham, England, B31 2YS

Director02 January 2019Active

People with Significant Control

Mr Paul Martin Broadbent
Notified on:20 August 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:74, High Street, Swadlincote, United Kingdom, DE11 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Broadbent
Notified on:21 July 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:74, High Street, Swadlincote, United Kingdom, DE11 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Michael Broadbent
Notified on:21 July 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:74, High Street, Swadlincote, United Kingdom, DE11 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Officers

Termination director company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-11Capital

Capital allotment shares.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-11Officers

Appoint person director company with name date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Appoint person director company with name date.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination director company with name termination date.

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