Fly Transport Ltd LONDON


Founded in 2015, Fly Transport, classified under reg no. 09680936 is an active company. Currently registered at 34 Beresford Avenue N20 0AD, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Mohammed I., appointed on 1 January 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Bakhtiar H., Nurjahan C. and others listed below. There were no ex secretaries.

This company operates within the E9 6JU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1140676 . It is located at The Logistic Centre, 51/53 Ferry Lane, Rainham with a total of 6 carsand 6 trailers.

Fly Transport Ltd Address / Contact

Office Address 34 Beresford Avenue
Town London
Post code N20 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09680936
Date of Incorporation Fri, 10th Jul 2015
Industry Freight transport by road
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Mohammed I.

Position: Director

Appointed: 01 January 2021

Bakhtiar H.

Position: Director

Appointed: 05 May 2020

Resigned: 01 January 2021

Nurjahan C.

Position: Director

Appointed: 06 November 2017

Resigned: 10 October 2019

Mohammed I.

Position: Director

Appointed: 10 July 2015

Resigned: 05 May 2020

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Mohammed I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hooshmand B. This PSC owns 75,01-100% shares. Then there is Mohammed R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mohammed I.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hooshmand B.

Notified on 5 May 2020
Ceased on 14 July 2021
Nature of control: 75,01-100% shares

Mohammed R.

Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Sedigheh J.

Notified on 5 May 2020
Ceased on 5 May 2020
Nature of control: 75,01-100% shares

Mohammed I.

Notified on 6 April 2016
Ceased on 5 May 2020
Nature of control: right to appoint and remove directors

Nurjahan C.

Notified on 6 November 2017
Ceased on 10 October 2019
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-2 5924 260     
Balance Sheet
Current Assets29 6895 6096 98459 944119 486182 215173 550
Net Assets Liabilities 4 26017 87791 816108 994113 798141 616
Cash Bank In Hand29 6895 609     
Net Assets Liabilities Including Pension Asset Liability-2 5624 260     
Tangible Fixed Assets63 53689 885     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-2 6624 160     
Shareholder Funds-2 5924 260     
Other
Average Number Employees During Period   2224
Creditors 91 23462 81385 557262 751202 10669 812
Fixed Assets63 53689 88573 706117 429431 028309 268187 508
Net Current Assets Liabilities-66 128-85 62555 82925 613143 26519 891103 738
Total Assets Less Current Liabilities-2 5624 26017 87791 816287 763289 377291 246
Creditors Due Within One Year95 81791 234     
Tangible Fixed Assets Additions69 00046 080     
Tangible Fixed Assets Cost Or Valuation69 000115 080     
Tangible Fixed Assets Depreciation5 46425 195     
Tangible Fixed Assets Depreciation Charged In Period5 43419 731     

Transport Operator Data

The Logistic Centre
Address 51/53 Ferry Lane
City Rainham
Post code RM13 9YH
Vehicles 6
Trailers 6

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, March 2023
Free Download (3 pages)

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