FLYING SMART LIMITED
Overview
| Company Name | FLYING SMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYING SMART LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is FLYING SMART LIMITED located?
| Registered Office Address | Hangar 1 Langford Lane Oxford Airport OX5 1RA Kidlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYING SMART LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.T.S. FABRY U.K. LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for FLYING SMART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLYING SMART LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FLYING SMART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Biggin Hill Airport Main Road Main Terminal Building - Office 2 Westerham Kent TN16 3BH to Hangar 1 Langford Lane Oxford Airport Kidlington OX5 1RA on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Change of details for Mr David Fabry as a person with significant control on Jan 04, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Lucien Fabry on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FLYING SMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABRY, David Lucien | Secretary | Langford Lane Oxford Airport OX5 1RA Kidlington Hangar 1 England | French | 77504680002 | ||||||
| FABRY, David Lucien | Director | Langford Lane Oxford Airport OX5 1RA Kidlington Hangar 1 England | Belgium | French | 77504680003 | |||||
| FABRY, Michel Paul | Director | 7 Allee Des Marronniers Rousies 59131 FOREIGN Nord France | France | French | 67981350001 | |||||
| JACOBS, Paul | Secretary | 63 Christchurch Mount KT19 8LZ Epsom Surrey | British | 9519130003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FLYING SMART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lucien Fabry | Jan 04, 2017 | Langford Lane Oxford Airport OX5 1RA Kidlington Hangar 1 England | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0