FLYING URNA LIMITED

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

    Company NameFLYING URNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15763552
    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 URNA LIMITED?

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

    Where is FLYING URNA LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYING URNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for FLYING URNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Cristina Cribiu as a director on Dec 17, 2024

    2 pagesAP01

    Appointment of Ms Valentina Perdoni as a director on Jul 03, 2024

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 05, 2024

    Statement of capital on Jun 05, 2024

    • Capital: GBP 50,000
    SH01

    Who are the officers of FLYING URNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    EnglandItalian230348330002
    CRIBIU, Cristina
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    United KingdomBritish277936650001
    PERDONI, Valentina
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    MonacoItalian324754200001

    Who are the persons with significant control of FLYING URNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Beltrami
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Jun 05, 2024
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Italian
    Country of Residence: Portugal
    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.

    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