FLYWHEEL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
FLYWHEEL DIGITAL LIMITED
COMPANY NUMBER
06032169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
https://www.flywheeldigital.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/06/2017
14/12/2018
ASCENTIAL GROUP HOLDINGS LIMITED
View all previous names
LONDON
SE1 0SW
90-100 Southwark Street
London
SE1 0SW
Telephone: 75165029
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| FLYWHEEL DIGITAL LIMITED | Active - Accounts Filed | View Report |
| RADIO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
| 18/01/2024 | New Company Secretary Sally-Ann Bray (931815618) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLYWHEEL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYWHEEL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2008 - Present (16 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 75 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
| 18/01/2024 | New Company Secretary Sally-Ann Bray (931815618) Appointed |
| 18/01/2024 | New Board Member Louis Fred Januzzi (931811306) Appointed |
| 05/01/2024 | Amanda Jane Gradden (907742591) has left the board |
| 05/01/2024 | Naomi Howden (928867375) has left the board |
| 05/01/2024 | Louise Meads (922438574) has left the board |
| 18/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928867375) Appointed |
| 26/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438574) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917315313) has left the board |
| 23/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Susanna Freeman (917315313) Appointed |
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