Company NameFlying Horse Investments Limited
DirectorsRobert Howard and Vincent Francis Joseph Barrett
Company StatusActive
Company Number04127858
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 4 months ago)
Previous NameAltercom Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameRobert Howard
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2001(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Director NameVincent Francis Joseph Barrett
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2001(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address28 Rte Des Arsenaux
Cp 243
Fribourg
1705
Switzerland
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 January 2001(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address7 Acorn Grove Kingswood Court
Kingsworth Tadworth
Surrey
KT20 6QT
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

2.3m at £1Wilson Street Nominees LTD
100.00%
Ordinary
2 at £1Mr Vincent Barrett
0.00%
Ordinary

Financials

Year2014
Net Worth£2,229,881
Cash£7,485
Current Liabilities£519,331

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023Total exemption full accounts made up to 31 December 2021 (5 pages)
4 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
22 December 2022Director's details changed for Robert Howard on 19 December 2022 (2 pages)
22 December 2022Director's details changed for Robert Howard on 19 December 2022 (2 pages)
20 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
8 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
27 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
14 February 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
15 February 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
23 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
23 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,313,126
(5 pages)
22 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,313,126
(5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,313,126
(5 pages)
13 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,313,126
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2,313,126
(5 pages)
3 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2,313,126
(5 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011Director's details changed for Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
11 January 2011Director's details changed for Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
11 January 2011Director's details changed for Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 May 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
5 May 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Robert Howard on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Robert Howard on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Robert Howard on 1 October 2009 (2 pages)
5 May 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
8 February 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
8 February 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
18 February 2009Return made up to 19/12/08; full list of members (4 pages)
18 February 2009Return made up to 19/12/08; full list of members (4 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008Return made up to 19/12/07; full list of members (2 pages)
7 January 2008Return made up to 19/12/07; full list of members (2 pages)
12 July 2007Ad 20/05/07-31/05/07 £ si 2312927@1=2312927 £ ic 199/2313126 (1 page)
12 July 2007Ad 20/05/07-31/05/07 £ si 2312927@1=2312927 £ ic 199/2313126 (1 page)
29 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 January 2007Return made up to 19/12/06; full list of members (2 pages)
8 January 2007Return made up to 19/12/06; full list of members (2 pages)
28 June 2006Registered office changed on 28/06/06 from: c/o howard stone solicitors sophia house 32-35 feathestone street london EC1Y 8QX (1 page)
28 June 2006Registered office changed on 28/06/06 from: c/o howard stone solicitors sophia house 32-35 feathestone street london EC1Y 8QX (1 page)
21 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2006Nc inc already adjusted 25/01/06 (1 page)
21 February 2006Nc inc already adjusted 25/01/06 (1 page)
4 February 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Return made up to 19/12/05; full list of members (2 pages)
11 January 2006Return made up to 19/12/05; full list of members (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2005Return made up to 19/12/04; full list of members (7 pages)
3 March 2005Return made up to 19/12/04; full list of members (7 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
11 December 2003Return made up to 19/12/03; full list of members (7 pages)
11 December 2003Return made up to 19/12/03; full list of members (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
11 February 2003Return made up to 19/12/02; full list of members (7 pages)
11 February 2003Return made up to 19/12/02; full list of members (7 pages)
23 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
18 December 2001Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
(6 pages)
18 December 2001Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
(6 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
20 February 2001Company name changed altercom LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001Company name changed altercom LIMITED\certificate issued on 20/02/01 (2 pages)
12 February 2001Secretary resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
12 February 2001New secretary appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001Secretary resigned (1 page)
9 February 2001Registered office changed on 09/02/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
9 February 2001Registered office changed on 09/02/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
19 December 2000Incorporation (15 pages)
19 December 2000Incorporation (15 pages)