This company is commonly known as Flybits Uk Limited. The company was founded 12 years ago and was given the registration number 08073569. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FLYBITS UK LIMITED |
|---|---|---|
| Company Number | : | 08073569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 09 August 2013 | Active |
| 175, Bloor Street East, North Tower, Suite 1400, Toronto, Canada, M4W 3R8 | Director | 17 May 2012 | Active |
| 8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 17 May 2012 | Active |
| Hossein Rahnama | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-28 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
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