Company NameFlying Cloud Cafe Limited
DirectorJustine Broome
Company StatusActive
Company Number07591175
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Justine Broome
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Boathouse 27 Ferry Road
Teddington
Middlesex
TW11 9NN
Director NameMiss Sarah Elizabeth Levine
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(same day as company formation)
RoleVolunteer Organiser
Country of ResidenceUnited Kingdom
Correspondence AddressBlue House Hampton Court Road
Hampton Court
Surrey
KT8 9BX

Location

Registered AddressThe Boathouse
27 Ferry Road
Teddington
Middlesex
TW11 9NN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Justine Broome
50.00%
Ordinary
50 at £1Sarah Elizabeth Levine
50.00%
Ordinary

Financials

Year2014
Net Worth£43,341
Cash£34,407
Current Liabilities£4,700

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return11 April 2024 (2 weeks ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

14 April 2023Confirmation statement made on 11 April 2023 with updates (4 pages)
23 February 2023Micro company accounts made up to 30 November 2022 (4 pages)
11 April 2022Confirmation statement made on 11 April 2022 with updates (4 pages)
22 February 2022Micro company accounts made up to 30 November 2021 (4 pages)
13 May 2021Confirmation statement made on 11 April 2021 with updates (4 pages)
29 April 2021Micro company accounts made up to 30 November 2020 (4 pages)
15 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
10 February 2020Micro company accounts made up to 30 November 2019 (4 pages)
12 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
7 March 2019Micro company accounts made up to 30 November 2018 (4 pages)
16 April 2018Director's details changed for Mrs Justine Broome on 16 April 2018 (2 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (5 pages)
11 April 2018Change of details for Mrs Justine Broome as a person with significant control on 6 April 2018 (2 pages)
11 April 2018Director's details changed for Mrs Justine Broome on 6 April 2018 (2 pages)
6 April 2018Cessation of Sarah Elizabeth Levine as a person with significant control on 6 April 2018 (1 page)
4 April 2018Termination of appointment of Sarah Elizabeth Levine as a director on 4 April 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with updates (5 pages)
4 April 2018Change of details for Mrs Justine Broome as a person with significant control on 4 April 2018 (2 pages)
23 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
17 November 2017Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to The Boathouse 27 Ferry Road Teddington Middlesex TW11 9NN on 17 November 2017 (1 page)
17 November 2017Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to The Boathouse 27 Ferry Road Teddington Middlesex TW11 9NN on 17 November 2017 (1 page)
20 June 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Director's details changed for Mrs Justine Broome on 1 April 2016 (2 pages)
22 April 2016Director's details changed for Mrs Justine Broome on 1 April 2016 (2 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 June 2013Current accounting period shortened from 30 April 2014 to 30 November 2013 (1 page)
18 June 2013Current accounting period shortened from 30 April 2014 to 30 November 2013 (1 page)
22 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)