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FLYT LIMITED

FLYT LIMITED

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

    • Overview

    Company NameFLYT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08419148
    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 FLYT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLYT LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLYT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLYPAY LIMITEDFeb 26, 2013Feb 26, 2013

    What are the latest accounts for FLYT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLYT LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for FLYT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Philip Smith as a director on Oct 29, 2025

    		2 pagesAP01

    Termination of appointment of David Findlay Lacey Collinson as a director on Sep 30, 2025

    		1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Change of details for Just Eat Holding Limited as a person with significant control on May 31, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Appointment of David Findlay Lacey Collinson as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Katharine Marshall as a director on Jan 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Katharine Marshall as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Richard William Paxford Hathaway as a director on Apr 12, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Laurence Carey Benn as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Mr Andrew James Kenny as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of James Alan Sporle as a director on Feb 28, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Appointment of Thomas Anthony Pereira as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Graham John Corfield as a director on Sep 18, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of FLYT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Andrew James
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandIrish261437610001
    SMITH, Graham Philip
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandBritish341921820001
    DICKSON, Ashley
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		Secretary
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		244328240001
    SPORLE, James Alan
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		Secretary
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		255018300001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    BACON, Kevin John
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		United KingdomBritish91233310002
    BENN, Laurence Carey
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandBritish158511930006
    BRUNO CASTELLANOS, Julio
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		Director
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		United KingdomSpanish201569430001
    COLLINSON, David Findlay Lacey
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandBritish303810880001
    CORFIELD, Graham John
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		United KingdomBritish99232200003
    EVANS, Christopher Thomas
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		United KingdomAustralian176135520001
    EYAL, Aviad
    Hatamar St
    4357124 Raanana
    24
    Israel
    		Director
    Hatamar St
    4357124 Raanana
    24
    Israel
    		IsraelIsraeli175105230001
    HARRISON, Paul Scott
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		United KingdomBritish255079260001
    HATHAWAY, Richard William Paxford
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandBritish213847780001
    LIJTMAER, Diego Javier
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		Director
    13-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    		EnglandBritish215860580001
    MARSHALL, Katharine
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		EnglandBritish297635090001
    NORRIS, Paul Alistair
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		United KingdomBritish180411550001
    PENZER, Noel Justin
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		EnglandBritish200669210001
    PEREIRA, Thomas Anthony
    1011 Dk
    Amsterdam
    Oosterdoksstraat 80
    Netherlands
    		Director
    1011 Dk
    Amsterdam
    Oosterdoksstraat 80
    Netherlands
    		NetherlandsBritish275565900001
    RAIKES, Frederick Robert
    Cadogan Gate
    SW1X 0AP London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AP London
    3
    United Kingdom
    		United KingdomBritish170443160002
    SHEPPARD, Ashley Deane
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    c/o 4th Floor
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		EnglandBritish180408540001
    SPORLE, James Alan, Mr.
    Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		Director
    Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		EnglandBritish250897320001
    WEAVER, Thomas Richard
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    London
    United Kingdom
    		United KingdomBritish256135010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLYT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Just Eat Holding Limited
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		Dec 21, 2018
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number05438939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Aug 17, 2016
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07440330
    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.
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Jun 14, 2016
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07440171
    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.
    Mr Thomas Richard Weaver
    Chandos Street
    W1G 9DQ London
    7-10
    United Kingdom
    		Apr 06, 2016
    Chandos Street
    W1G 9DQ London
    7-10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Thomas Evans
    Chandos Street
    W1G 9DQ London
    7-10
    United Kingdom
    		Apr 06, 2016
    Chandos Street
    W1G 9DQ London
    7-10
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oakley Capital Investments Limited
    3rd Floor
    8 Par-La-Ville Road
    HM 08 Hamilton
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor
    8 Par-La-Ville Road
    HM 08 Hamilton
    Mintflower Place
    Bermuda
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityBermuda
    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.
    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