Papirfly Limited. Head office in London. Check Director.

Papirfly Limited, London

Papirfly Limited is a private limited company. Registered at International House, 24 Holborn Viaduct, London EC1A 2BN, this 11 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: Per O. (appointed on 19 November 2015), Knut H. (appointed on 18 November 2015), Philip O. (appointed on 09 September 2008). As for the secretaries (1 in total), we can name: Debbie O. (appointed on 21 October 2013).

About
Name: Papirfly Limited
Number: 06692279
Incorporation date: 2008-09-09
End of financial year: 31 December


Address:	International House 24 Holborn Viaduct London EC1A 2BN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Per O.

6 April 2016

Nature of control:	significiant influence or control

Papirfly As

6 April 2016

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

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-12-31
Current Assets	333,825	396,125	539,808
Number Shares Allotted	-	10	10
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 2020-09-23. The previous one was filed on 2019-09-09. The target date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was sent for the time period up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: Per O. who has substantial control or influence. Papirfly As has over 3/4 of shares. The corporate PSC can be reached at Havnegata. Philip O. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Office Suite B, First Floor, 18 High Street Wickford SS12 9AZ England to Garfield House, 165-167 High Street Rayleigh SS6 7QA at an unknown date filed on: 18th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
CH01	On Friday 14th June 2019 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th July 2017 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Office Suite B, First Floor, 18 High Street Wickford SS12 9AZ filed on: 25th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Robertson Drive Wickford SS12 9QH to International House 24 Holborn Viaduct London EC1A 2BN on Thursday 1st June 2017 filed on: 1st, June 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 11th, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 18th November 2015. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th November 2015. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
AP03	On Monday 21st October 2013 - new secretary appointed filed on: 21st, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th September 2011 filed on: 27th, June 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 15th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th September 2010 with full list of members filed on: 9th, October 2010 \| annual return	Free Download (3 pages)
CH01	On Thursday 9th September 2010 director's details were changed filed on: 9th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th September 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2009 \| resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, September 2008 \| incorporation	Free Download (18 pages)

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