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FLY MY CASE LIMITED

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

This company is commonly known as Fly My Case Limited. The company was founded 19 years ago and was given the registration number 05450928. The firm's registered office is in LONDON. You can find them at 120 Salmon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLY MY CASE LIMITED
Company Number:05450928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:120 Salmon Street, London, England, NW9 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Salmon Street, Kingsbury, London, NW9 8NL

Secretary30 June 2008Active
120, Salmon Street, London, England, NW9 8NL

Director05 June 2011Active
120, Salmon Street, London, England, NW9 8NL

Director12 May 2006Active
46 West Drayton Park Avenue, West Drayton, UB7 7QB

Secretary12 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2005Active
120, Salmon Street, London, England, NW9 8NL

Director12 May 2006Active
46 West Drayton Park Avenue, West Drayton, UB7 7QB

Director12 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2005Active

People with Significant Control

Mrs Claire Simone Kasfiner
Notified on:08 January 2021
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:120, Salmon Street, London, England, NW9 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Hugh Mcglynn
Notified on:24 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:120, Salmon Street, London, England, NW9 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gideon Hermon Kasfiner
Notified on:24 May 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:120, Salmon Street, London, England, NW9 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-28Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-12Accounts

Change account reference date company current extended.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Officers

Termination director company with name termination date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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