FLYPETS LIMITED
Overview
| Company Name | FLYPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11259197 |
| 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 FLYPETS LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is FLYPETS LIMITED located?
| Registered Office Address | Merrywood Farm Almners Road Lyne KT16 0BJ Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FLYPETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for FLYPETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Notification of Matthew Rogers as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||
Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Samantha Powell as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Arthur Meakes as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stanley John Borkowski as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Cessation of Airworld Handling Limited as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom to Merrywood Farm Almners Road Lyne Chertsey Surrey KT16 0BJ on Jul 02, 2019 | 1 pages | AD01 | ||
Appointment of Mr Matthew Rogers as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Ms Samantha Powell as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gwyn Edward Powell as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Who are the officers of FLYPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Matthew | Director | Almners Road Lyne KT16 0BJ Chertsey Merrywood Farm Surrey England | Wales | Welsh | 260056100001 | |||||
| BORKOWSKI, Stanley John | Director | High Street Sunninghill SL5 9NP Ascot 33 Berkshire England | England | British | 242294370001 | |||||
| MEAKES, Richard Arthur | Director | Harwood Gardens Old Windsor SL4 2LJ Windsor 11 Berkshire United Kingdom | United Kingdom | British | 188614470001 | |||||
| POWELL, Gwyn Edward | Director | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire United Kingdom | United Kingdom | British | 223759450001 | |||||
| POWELL, Samantha | Director | Almners Road Lyne KT16 0BJ Chertsey Merrywood Farm Surrey England | United Kingdom | British | 194775660001 |
Who are the persons with significant control of FLYPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Rogers | Jul 01, 2019 | Almners Road Lyne KT16 0BJ Chertsey Merrywood Farm, England | No | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Airworld Handling Limited | Mar 16, 2018 | 33 High Street Sunninghill SL5 9NP Ascot Airworld House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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