Flying Horse Investments Limited SURREY

Founded in 2000, Flying Horse Investments, classified under reg no. 04127858 is an active company. Currently registered at 7 Acorn Grove Kingswood Court KT20 6QT, Surrey the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 20, 2001 Flying Horse Investments Limited is no longer carrying the name Altercom.

The company has 2 directors, namely Vincent B., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 30 January 2001 and Vincent B. has been with the company for the least time - from 31 January 2001. As of 18 June 2024, our data shows no information about any ex officers on these positions.

Flying Horse Investments Limited Address / Contact

Office Address 7 Acorn Grove Kingswood Court
Office Address2 Kingsworth Tadworth
Town Surrey
Post code KT20 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04127858
Date of Incorporation Tue, 19th Dec 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (104 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Vincent B.

Position: Director

Appointed: 31 January 2001

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2001

Robert H.

Position: Director

Appointed: 30 January 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 30 January 2001

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 30 January 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Wilson Street Nominees Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson Street Nominees Limited

62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04214699
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Altercom February 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets35 6079 985703 647687 199
Net Assets Liabilities2 820 0102 796 0512 669 0852 637 637
Average Number Employees During Period11  
Creditors617 106613 934234 300249 300
Fixed Assets3 401 5093 400 0002 199 7382 199 738
Net Current Assets Liabilities581 499603 949703 647687 199
Total Assets Less Current Liabilities2 820 0102 796 0512 903 3852 886 937

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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