Fly Agency Ltd SWADLINCOTE


Founded in 2015, Fly Agency, classified under reg no. 09675440 is a active - proposal to strike off company. Currently registered at 74 High Street DE11 8HS, Swadlincote the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2020-07-31.

Fly Agency Ltd Address / Contact

Office Address 74 High Street
Town Swadlincote
Post code DE11 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675440
Date of Incorporation Tue, 7th Jul 2015
Industry specialised design activities
End of financial Year 31st July
Company age 9 years old
Account next due date Sat, 30th Apr 2022 (730 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 21st Apr 2023 (2023-04-21)
Last confirmation statement dated Thu, 7th Apr 2022

Company staff

Jonathan B.

Position: Director

Appointed: 07 July 2015

Mark W.

Position: Director

Appointed: 02 January 2019

Resigned: 27 November 2020

Paul B.

Position: Director

Appointed: 20 August 2018

Resigned: 24 March 2022

Mark H.

Position: Director

Appointed: 21 May 2018

Resigned: 01 August 2018

Paul B.

Position: Director

Appointed: 07 July 2015

Resigned: 28 June 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Jonathan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul B.

Notified on 20 August 2018
Ceased on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 21 July 2017
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth58
Balance Sheet
Cash Bank In Hand1 087
Current Assets3 489
Debtors2 402
Net Assets Liabilities Including Pension Asset Liability58
Tangible Fixed Assets818
Reserves/Capital
Profit Loss Account Reserve58
Shareholder Funds58
Other
Creditors Due Within One Year4 249
Net Current Assets Liabilities-760
Tangible Fixed Assets Cost Or Valuation1 091
Tangible Fixed Assets Depreciation273
Total Assets Less Current Liabilities58

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 5th, July 2022
Free Download (1 page)

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