Flying Point Management Uk Ltd READING


Flying Point Management Uk Ltd is a private limited company registered at Abbots House, Boyes Turner, Abbey Street, Reading RG1 3BD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pascal D., appointed on 22 April 2021. Director Nathan V., appointed on 20 December 2017.
Moving on to secretaries, we can mention: Nathan V., appointed on 20 December 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to official information there was a name change on 2022-02-10 and their previous name was Flying Point Residential 1 Limited.
The last confirmation statement was filed on 2023-09-27 and the due date for the following filing is 2024-10-11. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Flying Point Management Uk Ltd Address / Contact

Office Address Abbots House, Boyes Turner
Office Address2 Abbey Street
Town Reading
Post code RG1 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118921
Date of Incorporation Wed, 20th Dec 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Pascal D.

Position: Director

Appointed: 22 April 2021

Nathan V.

Position: Secretary

Appointed: 20 December 2017

Nathan V.

Position: Director

Appointed: 20 December 2017

Sarah L.

Position: Secretary

Appointed: 20 December 2017

Resigned: 21 April 2021

Sarah L.

Position: Director

Appointed: 20 December 2017

Resigned: 21 April 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Pascal D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nathan V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sarah L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pascal D.

Notified on 21 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Nathan V.

Notified on 20 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarah L.

Notified on 20 December 2017
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Flying Point Residential 1 February 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 000
Other
Average Number Employees During Period222
Creditors12 07512 37512 675
Net Current Assets Liabilities-11 075-11 375-11 675
Other Creditors12 07512 37512 675
Total Assets Less Current Liabilities-11 075-11 375-11 675

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 27, 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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