Flyform Group Ltd is a private limited company situated at Capital Tower, Greyfriars Road, Cardiff CF10 3AG. Incorporated on 2021-10-18, this 2-year-old company is run by 3 directors.
Director Arron D., appointed on 19 August 2022. Director Nicola D., appointed on 19 August 2022. Director Philip D., appointed on 18 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Capital Tower |
| Office Address2 | Greyfriars Road |
| Town | Cardiff |
| Post code | CF10 3AG |
| Country of origin | United Kingdom |
| Registration Number | 13684591 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 18 October 2021
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Nicola D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arron D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola D.
| Notified on | 19 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arron D.
| Notified on | 19 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 8 |
| Net Assets Liabilities | 8 |
| Other Debtors | 8 |
| Other | |
| Amounts Owed To Group Undertakings | 269 250 |
| Average Number Employees During Period | 3 |
| Creditors | 70 000 |
| Investments Fixed Assets | 410 000 |
| Net Current Assets Liabilities | -339 992 |
| Other Creditors | 70 000 |
| Total Assets Less Current Liabilities | 70 008 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/17 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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