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Flyeralarm Ltd LONDON

Founded in 2010, Flyeralarm, classified under reg no. 07212523 is an active company. Currently registered at 44 Southampton Buildings WC2A 1AP, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 26th April 2010 Flyeralarm Ltd is no longer carrying the name Flyeralarm Uk.

The company has one director. Falk P., appointed on 1 July 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicole B. who worked with the the company until 1 January 2014.

Flyeralarm Ltd Address / Contact

Office Address 44 Southampton Buildings
Town London
Post code WC2A 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07212523
Date of Incorporation Tue, 6th Apr 2010
Industry Printing n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Falk P.

Position: Director

Appointed: 01 July 2021

Lars P.

Position: Director

Appointed: 14 March 2019

Resigned: 01 July 2021

Thorsten F.

Position: Director

Appointed: 06 April 2010

Resigned: 14 March 2019

Tanja H.

Position: Director

Appointed: 06 April 2010

Resigned: 23 June 2017

Nicole B.

Position: Secretary

Appointed: 06 April 2010

Resigned: 01 January 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Thorsten F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thorsten F.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flyeralarm Uk April 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand44 03696 76936 5409 94325 457
Current Assets77 899157 04195 95721 91826 993
Debtors33 86360 27259 41711 9751 536
Other Debtors1 74311 37610 2604 6411 536
Property Plant Equipment1 0803 0101 4151 550879
Other
Accumulated Depreciation Impairment Property Plant Equipment982 0033 8182 6133 284
Administrative Expenses   122 471142 962
Amounts Owed To Group Undertakings459 266509 360433 927408 554431 080
Average Number Employees During Period12211
Comprehensive Income Expense   4 636-7 453
Cost Sales   1 8641 263
Creditors531 494598 508535 808457 268469 125
Future Minimum Lease Payments Under Non-cancellable Operating Leases4 48211 47210 476410410
Gross Profit Loss   126 240135 509
Increase From Depreciation Charge For Year Property Plant Equipment 1 9051 8151 109671
Net Current Assets Liabilities-453 595-441 467-439 851-435 350-442 132
Other Creditors7 58313 9719 0867 6809 150
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 314 
Other Disposals Property Plant Equipment   2 653 
Other Operating Income Format1   867 
Other Taxation Social Security Payable18 55917 87910 103  
Profit Loss   4 636-7 453
Profit Loss On Ordinary Activities Before Tax   4 636-7 453
Property Plant Equipment Gross Cost1 1785 0135 2334 163 
Total Additions Including From Business Combinations Property Plant Equipment 3 8352201 583 
Total Assets Less Current Liabilities-452 515-438 457-438 436-433 800-441 253
Trade Creditors Trade Payables46 08657 29882 69241 03428 895
Trade Debtors Trade Receivables32 12048 89649 1577 334 
Turnover Revenue   128 104136 772

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Saturday 1st April 2023
filed on: 18th, April 2023 		Free Download (2 pages)

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