Fly Big One Ltd (Companies House Registration Number 07723682) is a private limited company founded on 2011-08-01 originating in England. The firm is situated at 98 Otter Close, London E15 2PX. Fly Big One Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Fly Big One Ltd
Number 07723682
Date of Incorporation: Mon, 1st Aug 2011
End of financial year: 31 August
Address: 98 Otter Close, London, E15 2PX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Egidio S. (in the company from 29 November 2023). The official register indexes 2 persons of significant control, namely: Egidio S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Adele Q. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted 1,000 100 100 100 - - 1,000,000 - 1,000,000 1,000,000 -
Total Assets Less Current Liabilities - - - 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 - 1,000,000 1,000,000
Shareholder Funds 100 100 100 1,000,000 1,000,000 1,000,000 - - - - -

People with significant control

Egidio S.
16 November 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adele Q.
11 January 2017 - 1 May 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AP01) New director was appointed on 29th November 2023
filed on: 6th, December 2023 | officers
Free Download (2 pages)