UKBizDB.co.uk

FLYTEL LIMITED

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

This company is commonly known as Flytel Limited. The company was founded 18 years ago and was given the registration number 05581225. The firm's registered office is in HARROW. You can find them at 6 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLYTEL LIMITED
Company Number:05581225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Secretary12 December 2007Active
6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director14 February 2019Active
128 Pinner Hill Road, Pinner, HA5 3SH

Secretary11 October 2005Active
127 Argyle Road, Ealing, London, W13 0DB

Secretary19 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 October 2005Active
6, Jardine House, Harrovian Business Village Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director11 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mrs Thanaluxmy Ananthamohan
Notified on:16 February 2021
Status:Active
Date of birth:November 1959
Nationality:Sri Lankan
Address:6, Jardine House, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Thanaluxmy Ananthamohan
Notified on:16 February 2021
Status:Active
Date of birth:November 1956
Nationality:British
Address:6, Jardine House, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type micro entity.

Download
2016-11-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2014-10-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.