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FLYING HORSE INVESTMENTS LIMITED

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

This company is commonly known as Flying Horse Investments Limited. The company was founded 23 years ago and was given the registration number 04127858. The firm's registered office is in SURREY. You can find them at 7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLYING HORSE INVESTMENTS LIMITED
Company Number:04127858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey, KT20 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Wilson Street, London, United Kingdom, EC2A 2BU

Corporate Secretary30 January 2001Active
28, Rte Des Arsenaux, Cp 243, Fribourg, Switzerland,

Director31 January 2001Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director30 January 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 December 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director19 December 2000Active

People with Significant Control

Wilson Street Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Wilson Street, London, England, EC2A 2BU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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