Flyt Limited. net worth, address, company information. Free

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Flyt Limited (number 08419148) is a private limited company started on 2013-02-26 originating in United Kingdom. The enterprise has its registered office at Fleet Place House, 2 Fleet Place, London EC4M 7RF. Changed on 2018-04-17, the previous name this company utilized was Flypay Limited. Flyt Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Flyt Limited
Number	08419148
Date of Incorporation:	26th February 2013
End of financial year:	31 December
Address:	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: David C. (in the company from 01 January 2023), Andrew K. (appointment date: 01 March 2021). The Companies House reports 6 persons of significant control, namely: Just Eat Holding Limited is located at 107 Hammersmith Road, W14 0QH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas W. has substantial control or influence, Christopher E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2016-06-30	2017-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	735,423	4,272,319	5,289,325	6,776,376	9,926,357	15,881,591	9,161,027
Fixed Assets	25,142	79,102	37,043	1,468,057	2,332,205	3,648,568	2,778,263
Total Assets Less Current Liabilities	728,135	4,154,654	5,178,544	7,003,657	11,030,646	17,879,231	11,515,695
Intangible Fixed Assets	1	-	-	-	-	-	-
Number Shares Allotted	24,717	-	-	-	-	-	-
Shareholder Funds	728,135	-	-	-	-	-	-
Tangible Fixed Assets	25,141	-	-	-	-	-	-

People with significant control

Just Eat Holding Limited

21 December 2018

Address	Masters House 107 Hammersmith Road, London, W14 0QH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	05438939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

6 April 2016 - 21 December 2018

Nature of control:	significiant influence or control

Christopher E.

6 April 2016 - 21 December 2018

Nature of control:	significiant influence or control

Time Out Group Bc Limited

17 August 2016 - 21 December 2018

Address	4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07440330
Nature of control:	25-50% voting rights 25-50% shares

Time Out Group Plc

14 June 2016 - 17 August 2016

Address	4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07440171
Nature of control:	25-50% voting rights 25-50% shares

Oakley Capital Investments Limited

6 April 2016 - 14 June 2016

Address	Mintflower Place 3rd Floor, 8 Par-La-Ville Road, Hamilton, HM 08, Bermuda
Legal authority	Bermuda
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 30th, November 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 30th, November 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2023/01/01. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/01 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2022/06/30 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/30. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/12 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2021/03/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2020/10/23. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/18 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/06. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/06. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/06. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/06 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/06 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF England on 2019/11/08 to Fleet Place House 2 Fleet Place London London EC4M 7RF filed on: 8th, November 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Elm Yard 13-16 Elm Street London WC1X 0BJ England on 2019/11/07 to Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/12/21 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP03) On 2018/12/21, company appointed a new person to the position of a secretary filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(SH01) 17586.53 GBP is the capital in company's statement on 2018/12/21 filed on: 25th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (9 pages)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/12/21 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/21 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2018/05/05 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(SH01) 16631.78 GBP is the capital in company's statement on 2018/08/28 filed on: 4th, December 2018 \| capital	Free Download (3 pages)
(SH01) 16635.84 GBP is the capital in company's statement on 2018/08/31 filed on: 4th, December 2018 \| capital	Free Download (3 pages)
(CH01) On 2018/05/05 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/05/05 secretary's details were changed filed on: 4th, December 2018 \| officers	Free Download (1 page)
(SH01) 16630.84 GBP is the capital in company's statement on 2018/10/23 filed on: 23rd, October 2018 \| capital	Free Download (3 pages)
(SH01) 16599.91 GBP is the capital in company's statement on 2018/04/06 filed on: 28th, August 2018 \| capital	Free Download (4 pages)
(AD01) Change of registered address from The Spitfire Building 71 Collier Street London N1 9BE England on 2018/04/25 to Elm Yard 13-16 Elm Street London WC1X 0BJ filed on: 25th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/17 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2018/03/20 to The Spitfire Building 71 Collier Street London N1 9BE filed on: 20th, March 2018 \| address	Free Download (1 page)
(AP03) On 2018/03/13, company appointed a new person to the position of a secretary filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/03/19 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(SH01) 16597.14 GBP is the capital in company's statement on 2017/12/01 filed on: 8th, March 2018 \| capital	Free Download (3 pages)
(AP04) On 2017/09/05, company appointed a new person to the position of a secretary filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O 4th Floor 7-10 Chandos Street London W1G 9DQ on 2017/09/05 to 9th Floor 107 Cheapside London EC2V 6DN filed on: 5th, September 2017 \| address	Free Download (1 page)
(SH01) 16587.09 GBP is the capital in company's statement on 2017/04/20 filed on: 16th, May 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(SH01) 16562.09 GBP is the capital in company's statement on 2016/10/26 filed on: 24th, February 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, November 2016 \| resolution	Free Download (47 pages)
(SH01) 16532.09 GBP is the capital in company's statement on 2016/09/28 filed on: 31st, October 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2016 \| resolution	Free Download (47 pages)
(AP01) New director appointment on 2016/09/28. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 23rd, March 2016 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2015/12/18. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/17 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/14 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/14. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/14 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/14. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/14 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2015/07/14 filed on: 22nd, July 2015 \| capital	Free Download (7 pages)
(SH01) 15055.30 GBP is the capital in company's statement on 2015/07/14 filed on: 22nd, July 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2015 \| resolution	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/26 filed on: 9th, March 2015 \| annual return	Free Download (11 pages)
(SH01) 8805.30 GBP is the capital in company's statement on 2015/03/09 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2014/06/30 from 2014/02/28 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/26 filed on: 10th, April 2014 \| annual return	Free Download (11 pages)
(SH01) 8805.30 GBP is the capital in company's statement on 2014/04/10 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2014 \| resolution	Free Download (24 pages)
(SH01) 8805.30 GBP is the capital in company's statement on 2014/02/07 filed on: 17th, February 2014 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2014/02/13. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/07. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/07. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/07. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2013 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, July 2013 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2013/06/11 filed on: 25th, July 2013 \| capital	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/06/11 filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(SH01) 6333.60 GBP is the capital in company's statement on 2013/06/28 filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, July 2013 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on 2013/07/18 from 1 Freemans Close Stoke Poges Buckinghamshire SL2 4ER United Kingdom filed on: 18th, July 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, February 2013 \| incorporation	Free Download (7 pages)

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