| Company Name | Cityfly Limited |
|---|---|
| Director | Raymond Michael McGivern |
| Company Status | Active |
| Company Number | 08842246 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Raymond Michael McGivern |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raymond Michael Mcgivern 50.00% Ordinary |
|---|---|
| 50 at £1 | Sophie Harriet Rose Egerton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,275 |
| Cash | £535 |
| Current Liabilities | £11,524 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 15 January 2020 | Confirmation statement made on 13 January 2020 with updates (3 pages) |
| 9 January 2020 | Change of details for Mr Raymond Michael Mcgivern as a person with significant control on 2 October 2019 (2 pages) |
| 7 January 2020 | Change of details for Mr Raymond Michael Mcgivern as a person with significant control on 2 January 2020 (2 pages) |
| 7 January 2020 | Director's details changed for Mr Raymond Michael Mcgivern on 2 January 2020 (2 pages) |
| 7 January 2020 | Director's details changed for Mr Raymond Michael Mcgivern on 2 October 2019 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 October 2019 | Director's details changed for Mr Raymond Michael Mcgivern on 15 October 2019 (2 pages) |
| 15 October 2019 | Change of details for Mr Raymond Michael Mcgivern as a person with significant control on 15 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 17 November 2017 | Change of details for Mr Raymond Michael Mcgivern as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 13 January 2014
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| 17 November 2017 | Statement of capital following an allotment of shares on 13 January 2014
|
| 17 November 2017 | Change of details for Mr Raymond Michael Mcgivern as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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| 17 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 5 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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