Papirfly Limited, London
Papirfly Limited is a private limited company. Registered at 36-38 Cornhill, London EC3V 3NG, this 16 years old firm was incorporated on 2008-09-09 and is officially classified as "business and domestic software development" (SIC: 62012).3 directors can be found in this business: Stefan R. (appointed on 21 February 2024), Sally H. (appointed on 20 February 2023), Nora T. (appointed on 26 May 2022).
| About | |
|---|---|
| Name: Papirfly Limited | |
| Number: 06692279 | |
| Incorporation date: 2008-09-09 | |
| End of financial year: 31 December |
| Address: |
36-38 Cornhill London EC3V 3NG |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Karl L.
8 March 2021 - 7 June 2022
| Nature of control: |
significiant influence or control |
Papirfly As
1 May 2021 - 7 June 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Papirfly Group As
6 April 2016 - 7 June 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Philip O.
6 April 2016 - 26 May 2022
| Nature of control: |
significiant influence or control |
Per O.
6 April 2016 - 26 May 2022
| Nature of control: |
significiant influence or control |
Standout Capital I Ab
16 March 2020 - 1 March 2021
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erik W.
16 March 2020 - 1 March 2021
| Nature of control: |
significiant influence or control |
Klas H.
16 March 2020 - 1 March 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 333,825 | 396,125 | 539,808 | 1,993,116 | 2,633,312 | 2,277,303 | 4,013,734 | 4,254,592 |
| Number Shares Allotted | - | 10 | 10 | - | - | - | - | - |
| Fixed Assets | - | - | - | 119,066 | 96,343 | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 420,189 | 800,730 | 659,456 | 877,735 | 1,199,696 |
| Shareholder Funds | 19,092 | 34,579 | 96,768 | - | - | - | - | - |
| Tangible Fixed Assets | 13,363 | 13,088 | 21,932 | - | - | - | - | - |
The due date for Papirfly Limited confirmation statement filing is 2024-09-23. The previous one was filed on 2023-09-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
8 persons of significant control are reported in the Companies House, namely: Karl L. who has substantial control or influence. Papirfly As has over 3/4 of shares. The corporate PSC can be reached at Universitetsgata 2, 0301 Oslo. Papirfly Group As has over 3/4 of shares. The corporate PSC can be reached at Havnegata.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Sunday 31st December 2023 filed on: 23rd, July 2024 | accounts |
Free Download
(8 pages)
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