| Company Name | Flybell Limited |
|---|---|
| Directors | Arthur James Abbott Barnes and Robert William Angood |
| Company Status | Active |
| Company Number | 09549090 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Arthur James Abbott Barnes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(1 week, 3 days after company formation) |
| Appointment Duration | 9 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 47 Manor Road Richmond Surrey TW9 1YA |
| Secretary Name | Mr Arthur James Abbott Barnes |
|---|---|
| Status | Current |
| Appointed | 28 April 2015(1 week, 3 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | G01 9 Albert Embankment Albert Embankment London SE1 7SP |
| Director Name | Mr Robert William Angood |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G01 9 Albert Embankment Albert Embankment London SE1 7SP |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | G01 9 Albert Embankment Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Notification of Robert William Angood as a person with significant control on 1 October 2018 (2 pages) |
| 21 February 2020 | Registered office address changed from Fifth Floor 35 - 39 Moorgate London EC2R 6AR England to G01 9 Albert Embankment Albert Embankment London SE1 7SP on 21 February 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 September 2018 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to Fifth Floor 35 - 39 Moorgate London EC2R 6AR on 17 September 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 20 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 17 November 2017 | Registered office address changed from Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE England to St Magnus House 3 Lower Thames Street London EC3R 6HE on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE England to St Magnus House 3 Lower Thames Street London EC3R 6HE on 17 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 77a Winchester Street Westminster London SW1V 4NU England to Lg 15 st Magnus House Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 77a Winchester Street Westminster London SW1V 4NU England to Lg 15 st Magnus House Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from Lg 15 st Magnus House Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE England to Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from Lg 15 st Magnus House Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE England to Lg 15 st Magnus House 3 Lower Thames Street London EC3R 6HE on 8 November 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 21 February 2016 | Appointment of Mr Robert William Angood as a director on 1 February 2016 (2 pages) |
| 21 February 2016 | Registered office address changed from 47 Manor Road Richmond Surrey TW9 1YA United Kingdom to 77a Winchester Street Westminster London SW1V 4NU on 21 February 2016 (1 page) |
| 21 February 2016 | Registered office address changed from 47 Manor Road Richmond Surrey TW9 1YA United Kingdom to 77a Winchester Street Westminster London SW1V 4NU on 21 February 2016 (1 page) |
| 21 February 2016 | Appointment of Mr Robert William Angood as a director on 1 February 2016 (2 pages) |
| 20 May 2015 | Appointment of Mr Arthur James Abbott Barnes as a secretary on 28 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Arthur James Abbott Barnes as a director on 28 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Arthur James Abbott Barnes as a secretary on 28 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Arthur James Abbott Barnes as a director on 28 April 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 47 Manor Road Richmond Surrey TW9 1YA on 27 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Marion Black as a director on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 47 Manor Road Richmond Surrey TW9 1YA on 27 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Marion Black as a director on 27 April 2015 (1 page) |
| 18 April 2015 | Incorporation Statement of capital on 2015-04-18
|
| 18 April 2015 | Incorporation Statement of capital on 2015-04-18
|