Fly Prive Ltd, Cardiff
Fly Prive Ltd is a private limited company. Formerly, it was called Buying Direct Ltd (it was changed on 2023-04-19). Located at 13525134 - Companies House Default Address, Cardiff CF14 8LH, this 2 years old business was incorporated on 2021-07-22 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in the company: Christian K. (appointed on 23 February 2023).
| About | |
|---|---|
| Name: Fly Prive Ltd | |
| Number: 13525134 | |
| Incorporation date: 2021-07-22 | |
| End of financial year: 31 July |
| Address: |
13525134 - Companies House Default Address Cardiff CF14 8LH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Christian K.
23 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
22 July 2021 - 23 February 2023
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
22 July 2021 - 23 February 2023
| Nature of control: |
significiant influence or control |
The due date for Fly Prive Ltd confirmation statement filing is 2024-05-02. The most current one was sent on 2023-04-18. The due date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Christian K. who owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed buying direct LTDcertificate issued on 19/04/23 filed on: 19th, April 2023 | change of name |
Free Download
(3 pages)
|