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Fyrkant Ltd, IG6 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FYRKANT LTD

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

This company is commonly known as Fyrkant Ltd. The company was founded 15 years ago and was given the registration number 07040923. The firm's registered office is in ILFORD. You can find them at 21 Fullwell Avenue, Barkingside, Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FYRKANT LTD
Company Number:07040923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Fullwell Avenue, Barkingside, Ilford, IG6 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fullwell Avenue, Fullwell Avenue, Ilford, United Kingdom, IG6 2HA

Secretary14 October 2009Active
Level 2 509, St Kilda Road, Melbourne, Australia, 3004

Director06 August 2014Active
338 - C/O Webbeds Ltd 14th Floor, Euston Road, London, England, NW1 3BT

Director16 July 2018Active
338 - C/O Webbeds Ltd 14th Floor, Euston Road, London, England, NW1 3BT

Director29 December 2023Active
4, Abbedisvigen, Oslo, Norway, 0280

Director14 October 2009Active
Level 2, 509, St Kilda Road, Melbourne, Australia,

Director01 July 2014Active
79, Culver Road, St. Albans, England, AL1 4EB

Director31 July 2015Active
10, Calle Aguila, Calvia, Spain, 07181

Director14 October 2009Active
Shatha Tower, Level 17, Suite 1714-1715 Dubai Media City, Dubai, United Arab Emirates,

Director24 October 2014Active

People with Significant Control

Mr John Guscic
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Australian
Country of residence:England
Address:338 - C/O Webbeds Ltd 14th Floor, Euston Road, London, England, NW1 3BT
Nature of control:
  • Significant influence or control
Webjet Plc
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 2, 509, St Kilda Road, Melbourne 3004, Australia,
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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