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FLYBRIDGE 1959 LIMITED

FLYBRIDGE 1959 LIMITED is an active private limited company, incorporated on 6 August 1996. The nature of the business is Non-trading company. The company's registered office is on Beaumont Road, Broxbourne. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. FLYBRIDGE 1959 LIMITED previously had the company name FLYBRIDGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03234667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYSI LTD THE COTTAGE
Address Line 2BEAUMONT ROAD
Post TownBROXBOURNE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN10 7QJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 03/12/2008 onwards:
FLYBRIDGE 1959 LIMITED
Prior to 03/12/2008:
FLYBRIDGE LIMITED

Directors

(The company's officers)
MR. PETROS NTOUNIS
(~65 year old Greek national)
46 MOUSON STREET, PALAIO FALIRO, ATTIKI 175 62, GREECE
  • Current Director
  • Gives occupation as INVESTMENTS IN REAL ESTATE PROPERTY
  • Usually resident in GREECE
Appointed on 03/04/2009
FIDES SECRETARIES LIMITED
(Other national)
113/115 GEORGE LANE ENTERPRISE HOUSE, LONDON, E18 1AB, ENGLAND
  • Current Secretary
Appointed on 01/07/2000

Shareholders

(Persons of Significant Control)
Mr Petros Ntounis
(~65 year old Greek national)
Lysi Ltd, The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2016

Connections

(Shared officers)
OCEANCHARM LIMITED
  • FIDES SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLYBRIDGE 1959 LIMITED: Maps

Maps show the location of the postcode of the registered office, EN10 7QJ.

Map of FLYBRIDGE 1959 LIMITED at local scale
Map of FLYBRIDGE 1959 LIMITED at local scale
Map of FLYBRIDGE 1959 LIMITED at district scale
Map of FLYBRIDGE 1959 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN10 7QJ

Other companies with registered offices in EN10 7QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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