Flytex Ltd. Head office in Romford. Check Director.

Flytex Ltd, Romford

Flytex Ltd is a private limited company. Previously, it was named Flytex Lubricants Limited (changed on 2019-06-03). Situated at Unit E, Avenir Works 22-23 Danes Road, Danes Road Industrial Estate, Romford RM7 0HL, the aforementioned 5 years old enterprise was incorporated on 2019-03-25 and is officially categorised as "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711), "wholesale of other fuels and related products" (Standard Industrial Classification: 46719).
1 director can be found in this company: Ahmed S. (appointed on 25 March 2019).

About
Name: Flytex Ltd
Number: 11904438
Incorporation date: 2019-03-25
End of financial year: 31 March


Address:	Unit E, Avenir Works 22-23 Danes Road Danes Road Industrial Estate Romford RM7 0HL
SIC code:	46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products

Company staff

People with significant control

Flytex Lubricant Industry L.L.C

8 December 2023

Address	Shop No. 01 Jurf Industrial, Ajman, United Arab Emirates
Legal authority	Uae Industrial License
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Ahmed S.

30 October 2019

Nature of control:	significiant influence or control

Flytex Lubricant Industry- L.L.C

1 June 2019 - 30 October 2019

Address	Flytex Lubricants Industry Llc Al Jurf, Industrial Area, 2, Al Jurf, Ajman, PO Box 183754, United Arab Emirates
Legal authority	Faderal Law No.2, 2015
Legal form	Limited Liability Company
Country registered	Ajman - Uae
Place registered	Department Of Economic Development
Registration number	76260
Nature of control:	75,01-100% shares

Ahmed S.

25 March 2019 - 1 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,952	3,620	18,112	15,344
Fixed Assets	-	10,000	10,481	11,283
Total Assets Less Current Liabilities	26,851	-36,289	-36,140	-

The deadline for Flytex Ltd confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Flytex Lubricant Industry L.L.C has over 3/4 of shares. This corporate PSC can be found at Jurf Industrial. Flytex Lubricant Industry- L.L.C has over 3/4 of shares. This corporate PSC can be found at Al Jurf, Industrial Area, 2, Ajman.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2023/12/08 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC02	Notification of a person with significant control 2023/12/08 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/07/01 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit E, Danes Road Industrial Estate 22-23 Danes Road Romford Essex RM7 0HL England on 2022/06/19 to Unit E, Avenir Works 22-23 Danes Road Danes Road Industrial Estate Romford RM7 0HL filed on: 19th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 12 Howell Close Romford RM6 5UL England on 2022/03/21 to Unit E, Danes Road Industrial Estate 22-23 Danes Road Romford Essex RM7 0HL filed on: 21st, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 12 12 Howell Close Romford RM6 5UL RM6 5UL England on 2022/03/03 to 12 Howell Close Romford RM6 5UL filed on: 3rd, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Canon Avent Factory Ashley Road London N17 9LH England on 2022/03/03 to 12 12 Howell Close Romford RM6 5UL RM6 5UL filed on: 3rd, March 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 3rd, January 2022 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/10/30 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 232 Rush Green Road Romford RM7 0LA England on 2021/11/30 to Canon Avent Factory Ashley Road London N17 9LH filed on: 30th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/01 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/01 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, June 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 3 Boscobel Street London NW8 8PS England on 2019/11/26 to 232 Rush Green Road Rush Green Road Romford RM7 0LA filed on: 26th, November 2019 \| address	Free Download (1 page)
CH01	On 2019/11/26 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 232 Rush Green Road Rush Green Road Romford RM7 0LA England on 2019/11/26 to 232 Rush Green Road Romford RM7 0LA filed on: 26th, November 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/10/30 filed on: 30th, October 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/10/30 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/10 director's details were changed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Essex Road Romford RM7 8BE United Kingdom on 2019/08/21 to 3 Boscobel Street London NW8 8PS filed on: 21st, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/01 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/06/01 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/06/01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/06/01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/03 filed on: 3rd, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2019/06/01 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/03 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, March 2019 \| incorporation	Free Download (10 pages)

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