Flydoc Limited
- Active
- Incorporated on 14 Jul 2010
Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
- Summary The company with name "Flydoc Limited" is a ltd and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Flydoc Limited is currently in active status and it was incorporated on 14 Jul 2010 (14 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Flydoc Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Peter Thompson | Director | 14 Jul 2010 | British | Active |
| 2 | Clifford Donald Wing | Director | 14 Jul 2010 | British | Resigned 14 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Simon Peter Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Flydoc Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 20 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 19 Aug 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 28 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 24 Mar 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2021 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 22 Mar 2021 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 22 Mar 2021 | Download PDF 2 Pages |
| 8 | Accounts - Micro Entity | 30 Jun 2020 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 20 Mar 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 20 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 20 Mar 2020 | Download PDF 5 Pages |
| 13 | Accounts - Micro Entity | 7 Feb 2020 | Download PDF 3 Pages |
| 14 | Restoration - Administrative Company | 7 Feb 2020 | Download PDF 3 Pages |
| 15 | Gazette - Dissolved Compulsory | 19 Nov 2019 | Download PDF 1 Pages |
| 16 | Gazette - Notice Compulsory | 3 Sep 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 20 Mar 2019 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 5 Pages |
| 19 | Accounts - Micro Entity | 15 Feb 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 22 Aug 2017 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 22 Jun 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 4 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Extended | 10 Mar 2015 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 4 Aug 2014 | Download PDF 6 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Shortened | 7 May 2014 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 30 Apr 2014 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 9 Nov 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 18 Apr 2012 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 10 Nov 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 4 Pages |
| 36 | Resolution | 17 Aug 2010 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 10 Aug 2010 | Download PDF 3 Pages |
| 38 | Capital - Allotment Shares | 10 Aug 2010 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 15 Jul 2010 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 14 Jul 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||