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- FLYT LIMITED
FLYT LIMITED
Non-Trading
General Information
NAME
FLYT LIMITED
COMPANY NUMBER
08419148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2013
(11 years and 8 months old)
WEBSITE
https://flyt.io
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2013
17/04/2018
FLYPAY LIMITED
Previous Names
26/02/2013 17/04/2018 FLYPAY LIMITED
LONDON
EC4M 7RF
Elm House
10-16 Elm Street
London
WC1X 0BJ
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
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 |
---|---|---|
JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
FLYT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FLYT LIMITED?
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 FLYT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
05/09/2017 - Present (7 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 500 Past: 600 |
View Report |
26/02/2013 - 06/12/2019 (6 years and 9 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/02/2013 - 06/12/2019 (6 years and 9 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JUST EAT TAKEAWAY.COM N.V. | N/A | N/A |
JUST EAT LIMITED | Active - Accounts Filed | View Report |
JUST EAT CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
CITY PANTRY LTD | Active - Accounts Filed | View Report |
FLYT LIMITED | Non-Trading | View Report |
JUST EAT NORTHERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JUST EAT.CO.UK LTD | Active - Accounts Filed | View Report |
HUNGRYHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JUST-EAT IRELAND LIMITED | N/A | N/A |
EATCITY LIMITED | N/A | N/A |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Active - Accounts Filed | View Report |
SIMBAMBILI LTD | N/A | N/A |
PRACTI TECHNOLOGIES LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Board Member David Findlay Lacey Collinson (930381088) Appointed |
Date: 04/01/2023 | Event: Katharine Marshall (929763509) has left the board |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Katharine Marshall (929763509) Appointed |
Date: 06/07/2022 | Event: Thomas Anthony Pereira (927556590) has left the board |
Date: 22/04/2022 | Event: Richard William Paxford Hathaway (921384778) has left the board |
Date: 04/10/2021 | Event: Laurence Carey Benn (915851193) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Board Member Andrew James Kenny (926143761) Appointed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 29/10/2020 | Event: Thomas Anthony Pereira (927576601) has left the board |
Date: 29/10/2020 | Event: New Board Member Thomas Anthony Pereira (927556590) Appointed |
Date: 28/10/2020 | Event: New Board Member Thomas Anthony Pereira (927576601) Appointed |
Date: 28/09/2020 | Event: Graham John Corfield (909923220) has left the board |
Date: 03/07/2020 | Event: Paul Scott Harrison (925507926) has left the board |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Board Member Graham John Corfield (909923220) Appointed |
Date: 18/12/2019 | Event: Graham John Corfield (926516364) has left the board |
Date: 11/12/2019 | Event: New Board Member Graham John Corfield (926516364) Appointed |
Date: 11/12/2019 | Event: New Board Member Laurence Carey Benn (915851193) Appointed |
Date: 11/12/2019 | Event: New Board Member Richard William Paxford Hathaway (921384778) Appointed |
Date: 11/12/2019 | Event: Thomas Richard Weaver (917613551) has left the board |
Date: 11/12/2019 | Event: Christopher Thomas Evans (917613552) has left the board |
Date: 12/11/2019 | Event: Change in Reg. Office |
Date: 11/11/2019 | Event: Change in Reg. Office |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: James Alan Sporle (925501830) has left the board |
Date: 08/03/2019 | Event: Diego Javier Lijtmaer (921586058) has left the board |
Date: 19/02/2019 | Event: New Board Member James Alan Sporle (925089732) Appointed |
Date: 19/02/2019 | Event: James Alan Sporle (925516094) has left the board |
Date: 12/02/2019 | Event: New Board Member James Alan Sporle (925516094) Appointed |
Date: 11/02/2019 | Event: New Board Member Paul Scott Harrison (925507926) Appointed |
Date: 07/02/2019 | Event: New Company Secretary James Alan Sporle (925501830) Appointed |
Date: 10/01/2019 | Event: Ashley Dickson (924432824) has left the board |
Date: 10/01/2019 | Event: Julio Bruno Castellanos (920156943) has left the board |
Date: 10/01/2019 | Event: Aviad Eyal (917510523) has left the board |
Date: 10/01/2019 | Event: Frederick Robert Raikes (917044316) has left the board |
Date: 27/04/2018 | Event: Change in Reg. Office |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: Change in Reg. Office |
Date: 21/03/2018 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
Date: 21/03/2018 | Event: New Company Secretary Ashley Dickson (924432824) Appointed |
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