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FLY THE MOON LIMITED

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

This company is commonly known as Fly The Moon Limited. The company was founded 13 years ago and was given the registration number 07603938. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLY THE MOON LIMITED
Company Number:07603938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Denning, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Secretary15 August 2012Active
6, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW

Director14 April 2011Active
C/O Mccarthy Denning, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Director14 April 2011Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary14 April 2011Active

People with Significant Control

Ms Nina Lizette Barough Aubertin
Notified on:07 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Sixth Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
Nature of control:
  • Significant influence or control
Mr Benjamin David James
Notified on:07 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Sixth Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
Nature of control:
  • Voting rights 25 to 50 percent
Walk The Walk Worldwide
Notified on:07 April 2016
Status:Active
Country of residence:Scotland
Address:5 Atholl Crescent, Edinbuurgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-19Resolution

Resolution.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Address

Move registers to registered office company with new address.

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2022-04-12Address

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

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2021-12-08Accounts

Accounts with accounts type small.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Address

Move registers to sail company with new address.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Officers

Change person secretary company with change date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

Change sail address company with old address new address.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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