FLETE LIMITED

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

    Company NameFLETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11487102
    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 FLETE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FLETE LIMITED located?

    Registered Office Address
    Mount St John
    Felixkirk
    YO7 2DT Thirsk
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for FLETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Notification of Jill Blundell as a person with significant control on Jul 15, 2025

    2 pagesPSC01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Change of details for Bench Manor as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    5 pagesCS01

    Notification of Bench Manor as a person with significant control on Aug 14, 2018

    2 pagesPSC02

    Change of details for Mr Christopher James Blundell as a person with significant control on Sep 26, 2018

    2 pagesPSC04

    Change of details for Mr Christopher James Blundell as a person with significant control on Aug 14, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 26, 2018

    • Capital: GBP 1,294,963
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2018

    • Capital: GBP 816,375
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 14, 2018

    • Capital: GBP 1
    3 pagesSH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2018

    Statement of capital on Jul 27, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FLETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Christopher James
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    United KingdomBritish248852240001
    BLUNDELL, Jill
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    United KingdomBritish248852250001
    KAY, Andrew
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    EnglandBritish248851150001
    WALKER, Michael
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    United KingdomBritish237278830001

    Who are the persons with significant control of FLETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Blundell
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Jul 15, 2025
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    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.
    Bench Manor
    The Spark, Drayman's Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Aug 14, 2018
    The Spark, Drayman's Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    No
    Legal FormPrivate Unlimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number086559654
    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 Christopher James Blundell
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    Jul 27, 2018
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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