Flyte Ltd. Head office in London. Check Director.

Flyte Ltd, London

Flyte Ltd is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 12 years old firm was incorporated on 2011-08-10 and is classified as "advertising agencies" (SIC code: 73110).
1 director can be found in the business: Ellis L. (appointed on 23 July 2020).

About
Name: Flyte Ltd
Number: 07735231
Incorporation date: 2011-08-10
End of financial year: 31 August


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Ellis L.

23 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ellis L.

6 April 2016 - 23 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	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	2021-08-31	2022-08-31
Current Assets	10,518	35,369	62,733	64,392	57,559	57,265	37,256	66,229	66,666	60,951	75,842
Fixed Assets	-	-	1,399	1,057	845	1,948	1,461	2,833	2,467	7,449	6,551
Total Assets Less Current Liabilities	8,041	29,967	46,394	41,065	22,970	42,063	7,698	17,257	40,684	66,317	26,269
Shareholder Funds	-	-	36,920	41,065	22,970	-	-	-	-	-	-
Tangible Fixed Assets	1,098	1,755	1,399	-	-	-	-	-	-	-	-

The date for Flyte Ltd confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The target date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Ellis L. who owns over 3/4 of shares, 3/4 to full of voting rights. Ellis L. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-15 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-15 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-07-23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2020-07-23. Company's previous address: C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH England. filed on: 23rd, July 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-07-23 filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-23 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-07-23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-15 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-15 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-06-25 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-15 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-06-30 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH. Change occurred on 2016-02-04. Company's previous address: Fish Island Labs Swan Wharf Dace Road London E3 2NQ. filed on: 4th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-04-01 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Fish Island Labs Swan Wharf Dace Road London E3 2NQ. Change occurred on 2014-08-22. Company's previous address: Main Yard Innovation 90 Willis Road London E9 5LN United Kingdom. filed on: 22nd, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 14 Mulberry Court 1 School Mews Shadwell London E1 0EW England on 2014-03-04 filed on: 4th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 10th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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