FLYINGKIDS LIMITED

Overview

Company Name	FLYINGKIDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09627981
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLYINGKIDS LIMITED?

Book publishing (58110) / Information and communication
Business and domestic software development (62012) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is FLYINGKIDS LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLYINGKIDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 02, 2025
Next Accounts Due On	Apr 02, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for FLYINGKIDS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Jul 01, 2025	Previous accounting period shortened from Jul 03, 2024 to Jul 02, 2024	1 pages	AA01

Mar 06, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 02, 2024	Previous accounting period shortened from Jul 04, 2023 to Jul 03, 2023	1 pages	AA01

May 29, 2024	Termination of appointment of Jasmine Harooni as a director on May 29, 2024	1 pages	TM01

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Previous accounting period shortened from Jul 05, 2022 to Jul 04, 2022	1 pages	AA01

Apr 04, 2023	Previous accounting period shortened from Jul 06, 2022 to Jul 05, 2022	1 pages	AA01

Oct 03, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Previous accounting period shortened from Jul 07, 2021 to Jul 06, 2021	1 pages	AA01

May 24, 2022	Director's details changed for Miss Jasmine Harooni on May 01, 2021	2 pages	CH01

Apr 06, 2022	Previous accounting period shortened from Jul 08, 2021 to Jul 07, 2021	1 pages	AA01

Sep 27, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 12, 2021	Previous accounting period extended from Jun 29, 2021 to Jul 08, 2021	1 pages	AA01

Jul 22, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Sep 18, 2018	Appointment of Miss Jasmine Harooni as a director on Sep 18, 2018	2 pages	AP01

View All Filings

Who are the officers of FLYINGKIDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIFMAN-HALPERIN, Shira 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Jun 08, 2015		Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Israel	Israeli	1975-9	Company Director	199076690001
HAROONI, Jasmine 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Sep 18, 2018	May 29, 2024	Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	British	1991-8	Company Director	180714990004
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Jun 08, 2015	Jun 08, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Director	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLYINGKIDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shira Shifman-Halperin 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	No
	Nationality: Israeli Country of Residence: Israel
	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.

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