Company NameFlyerbox Limited
DirectorLuke Timothy Bowyer
Company StatusActive
Company Number11199544
CategoryPrivate Limited Company
Incorporation Date12 February 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Luke Timothy Bowyer
Date of BirthOctober 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Central Avenue
Molesey
West Molesey
KT8 2RF

Location

Registered Address61 Central Avenue
Molesey
West Molesey
KT8 2RF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2024 (1 month, 2 weeks ago)
Next Return Due25 February 2025 (11 months from now)

Filing History

6 September 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
5 May 2023Registered office address changed from Unit B Twickenham 2, Twickenham Trading Estate Rugby Road London Twickenham TW1 1DQ England to 61 Central Avenue Molesey West Molesey England KT8 2RF on 5 May 2023 (2 pages)
23 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 February 2023Change of details for Mr Luke Timothy Bowyer as a person with significant control on 1 February 2023 (2 pages)
23 February 2023Director's details changed for Mr Luke Timothy Bowyer on 1 February 2023 (2 pages)
16 February 2023Registered office address changed from 7 Bell Yard London WC2A 2JR to Unit B Twickenham 2, Twickenham Trading Estate Rugby Road London Twickenham TW1 1DQ on 16 February 2023 (2 pages)
16 September 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
17 February 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
18 November 2021Amended micro company accounts made up to 28 February 2020 (3 pages)
24 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 March 2020Micro company accounts made up to 28 February 2020 (2 pages)
16 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
22 March 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 7 Bell Yard London WC2A 2JR on 22 February 2019 (2 pages)
19 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
12 February 2018Incorporation
Statement of capital on 2018-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)