Founded in 2008, Papirfly, classified under reg no. 06692279 is an active company. Currently registered at 36-38 Cornhill EC3V 3NG, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Stefan R., Sally H. and Nora T.. Of them, Nora T. has been with the company the longest, being appointed on 26 May 2022 and Stefan R. has been with the company for the least time - from 21 February 2024. 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 - Debbie O. who worked with the the company until 1 December 2022.
| Office Address | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 06692279 |
| Date of Incorporation | Tue, 9th Sep 2008 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 26 May 2022
The list of PSCs who own or control the company includes 8 names. As BizStats established, there is Karl L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Papirfly As that put 0164 Oslo, Norway as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Papirfly Group As, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Karl L.
| Notified on | 8 March 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
significiant influence or control |
Papirfly As
2 Universitetsgata 2, 0164 Oslo, 0301 Oslo, Norway
| Legal authority | Norwegian Private Limited Liability Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Norway |
| Place registered | Norwegian Registry |
| Registration number | 927137186 |
| Notified on | 1 May 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares |
Papirfly Group As
15 Havnegata, 4306 Sandnes, Norway
| Legal authority | Norwegian Private Limited Liability Companies Act |
| Legal form | Company |
| Country registered | Norway |
| Place registered | Norwegian Registry |
| Registration number | 980407802 |
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares |
Philip O.
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
significiant influence or control |
Per O.
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
significiant influence or control |
Standout Capital I Ab
Box 5169 Box 5169, 102 44 Stockholm, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559058-0840 |
| Notified on | 16 March 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erik W.
| Notified on | 16 March 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Klas H.
| Notified on | 16 March 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 19 092 | 34 579 | 96 768 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 148 540 | 92 216 | 246 498 | ||||
| Current Assets | 333 825 | 396 125 | 539 808 | 1 993 116 | 2 633 312 | 2 277 303 | 4 013 734 |
| Debtors | 185 285 | 303 909 | 293 310 | 817 731 | 798 443 | 1 755 497 | 3 679 197 |
| Cash Bank On Hand | 1 175 385 | 1 834 869 | 521 806 | 334 537 | |||
| Net Assets Liabilities | 420 189 | 800 730 | 555 203 | 877 735 | |||
| Other Debtors | 13 652 | 80 595 | 93 474 | 194 436 | |||
| Property Plant Equipment | 119 066 | 96 344 | 70 722 | 27 544 | |||
| Tangible Fixed Assets | 13 363 | 13 088 | 21 932 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 18 992 | 34 479 | 96 668 | ||||
| Shareholder Funds | 19 092 | 34 579 | 96 768 | ||||
| Other | |||||||
| Description Principal Activities | 62 012 | ||||||
| Creditors Due Within One Year | 328 096 | 374 634 | 464 972 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 19 092 | 34 579 | 96 768 | ||||
| Net Current Assets Liabilities | 5 729 | 21 491 | 74 836 | 301 123 | 704 386 | 588 734 | 850 191 |
| Number Shares Allotted | 10 | 10 | |||||
| Accrued Liabilities Deferred Income | 1 459 852 | 1 623 411 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 197 | 66 820 | 78 533 | 29 530 | |||
| Amounts Owed To Related Parties | 55 623 | 32 110 | |||||
| Average Number Employees During Period | 20 | 25 | 30 | 37 | |||
| Creditors | 1 691 993 | 1 928 926 | 1 688 569 | 3 163 543 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Fixed Assets | 119 066 | 96 343 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 624 | 27 490 | 25 056 | ||||
| Other Creditors | 8 599 | 1 631 097 | 1 422 053 | 2 794 893 | |||
| Prepayments Accrued Income | 64 687 | 49 373 | |||||
| Property Plant Equipment Gross Cost | 153 263 | 163 164 | 149 255 | 57 074 | |||
| Taxation Social Security Payable | 106 528 | 122 893 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 901 | 9 034 | 30 828 | ||||
| Total Assets Less Current Liabilities | 420 189 | 800 730 | 659 456 | 877 735 | |||
| Trade Creditors Trade Payables | 61 391 | 156 785 | 108 620 | 149 994 | |||
| Trade Debtors Trade Receivables | 739 392 | 717 848 | 821 544 | 2 263 836 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||
| Tangible Fixed Assets Additions | 4 409 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 25 351 | 28 424 | 42 501 | ||||
| Tangible Fixed Assets Depreciation | 11 988 | 15 336 | 20 569 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 429 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 081 | ||||||
| Tangible Fixed Assets Disposals | 1 336 | ||||||
| Amounts Owed By Group Undertakings | 815 318 | 830 921 | |||||
| Amounts Owed To Group Undertakings | 18 151 | 70 361 | 2 639 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 777 | 74 059 | |||||
| Disposals Property Plant Equipment | 22 943 | 123 009 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 40 028 | 42 318 | 131 515 | ||||
| Number Shares Issued Fully Paid | 10 | ||||||
| Other Taxation Social Security Payable | 122 893 | 87 535 | 216 017 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 104 253 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 21st February 2024. filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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