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FLYING-FX LIMITED

FLYING-FX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLYING-FX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05169577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLYING-FX LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is FLYING-FX LIMITED located?

    Registered Office Address
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYING-FX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FLYING-FX LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for FLYING-FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLYING-FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Peter Douglas
    Skippers
    Newmarket Road
    CB8 8SS Moulton
    Suffolk
    		Secretary
    Skippers
    Newmarket Road
    CB8 8SS Moulton
    Suffolk
    		New Zealander36973660001
    COLLEY, Stephen George
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		Director
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		EnglandBritish7420390001
    JEWSBURY, Carl Duncan
    Jessop Road
    SG1 5LZ Stevenage
    218
    Hertfordshire
    		Director
    Jessop Road
    SG1 5LZ Stevenage
    218
    Hertfordshire
    		EnglandBritish99237460002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    EASI LAW LIMITED
    26 Grove Place
    MK40 3JJ Bedford
    Bedfordshire
    		Director
    26 Grove Place
    MK40 3JJ Bedford
    Bedfordshire
    		99237390001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLYING-FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Colley
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		Jul 01, 2016
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl Duncan Jewsbury
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		Jul 01, 2016
    Skippers
    Newmarket Road Moulton
    CB8 8SS Newmarket
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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