FLYTEL LIMITED
FLYTEL LIMITED is an active private limited company, incorporated on 3 October 2005. The nature of the business is Dormant Company. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FLYTEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05581225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 JARDINE HOUSE |
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Address Line 2 | HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
FLYTEL LIMITED
Directors
(The company's officers)
MRS THANALUXMY ANANTHAMOHAN
(~64 year old Sri Lankan national)
128 PINNER HILL ROAD, PINNER, HA5 3SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2019
MRS THANALUXMY ANANTHAMOHAN
(~64 year old Sri Lankan national)
128 PINNER HILL ROAD, PINNER, MIDDLESEX, HA5 3SH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/12/2007
Shareholders
(Persons of Significant Control)
Mrs Thanaluxmy Ananthamohan
(~64 year old Sri Lankan national)
6, Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2021
Mrs Thanaluxmy Ananthamohan
(~67 year old British national)
6, Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2021
Connections
(Shared officers)
- MRS THANALUXMY ANANTHAMOHAN
- MRS THANALUXMY ANANTHAMOHAN
- MRS THANALUXMY ANANTHAMOHAN
- MRS THANALUXMY ANANTHAMOHAN
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)
FLYTEL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of FLYTEL LIMITED at local scale
Map of FLYTEL LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)