FLYT LIMITED

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

This company is commonly known as Flyt Limited. The company was founded 11 years ago and was given the registration number 08419148. The firm's registered office is in LONDON. You can find them at Fleet Place House, 2 Fleet Place, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FLYT LIMITED
Company Number	:	08419148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	01 January 2023	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	01 March 2021	Active
Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ	Secretary	13 March 2018	Active
Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF	Secretary	21 December 2018	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	05 September 2017	Active
7-10, Chandos Street, London, England, W1G 9DQ	Director	12 June 2013	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	06 December 2019	Active
Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ	Director	18 December 2015	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	06 December 2019	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	26 February 2013	Active
24, Hatamar St, Raanana, Israel, 4357124	Director	10 February 2014	Active
Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF	Director	21 December 2018	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	06 December 2019	Active
Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ	Director	28 September 2016	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	30 June 2022	Active
7-10, Chandos Street, London, England, W1G 9DQ	Director	01 July 2013	Active
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD	Director	14 July 2015	Active
Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands,	Director	23 October 2020	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AP	Director	14 July 2015	Active
7-10, Chandos Street, London, England, W1G 9DQ	Director	01 July 2013	Active
Fleet Place House, Fleet Place, London, England, EC4M 7RF	Director	21 December 2018	Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF	Director	26 February 2013	Active

People with Significant Control

Just Eat Holding Limited
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Masters House, 107 Hammersmith Road, London, England, W14 0QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Time Out Group Bc Limited
Notified on	:	17 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Time Out Group Plc
Notified on	:	14 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Thomas Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Significant influence or control

Mr Thomas Richard Weaver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Significant influence or control

Oakley Capital Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM 08
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 (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

Date	Category	Description
2024-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-30	Accounts	Accounts with accounts type full.	Download
2023-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-04	Officers	Appoint person director company with name date.	Download
2023-01-02	Officers	Termination director company with name termination date.	Download
2022-12-15	Accounts	Accounts with accounts type full.	Download
2022-07-04	Officers	Termination director company with name termination date.	Download
2022-07-04	Officers	Appoint person director company with name date.	Download
2022-04-20	Officers	Termination director company with name termination date.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Officers	Termination director company with name termination date.	Download
2021-09-27	Accounts	Accounts with accounts type full.	Download
2021-03-03	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Termination director company with name termination date.	Download
2021-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Accounts	Accounts with accounts type full.	Download
2020-10-26	Officers	Appoint person director company with name date.	Download
2020-09-24	Officers	Termination director company with name termination date.	Download
2020-07-01	Officers	Termination director company with name termination date.	Download
2020-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-09	Officers	Termination director company with name termination date.	Download
2019-12-09	Officers	Termination director company with name termination date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download