Fly My Case Limited, London

Fly My Case Limited is a private limited company. Registered at 120 Salmon Street, London NW9 8NL, the above-mentioned 19 years old business was incorporated on 2005-05-12 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Nigel F. (appointed on 05 June 2011), Gideon K. (appointed on 12 May 2006). Among the secretaries (1 in total), we can name: Alfred G. (appointed on 30 June 2008).
About
Name: Fly My Case Limited
Number: 05450928
Incorporation date: 2005-05-12
End of financial year: 31 December
 
Address: 120 Salmon Street
London
NW9 8NL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Claire K.
8 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Gideon K.
24 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil M.
24 May 2016 - 16 March 2019
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - - -

The due date for Fly My Case Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was filed on 2023-05-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Claire K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gideon K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 | accounts
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