Flightless Bird Installations Limited

General information

Name:

Flightless Bird Installations Ltd

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 07740880

Incorporation date: 2011-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07740880 thirteen years ago, Flightless Bird Installations Limited is categorised as a Private Limited Company. The company's active office address is Matrix House, 12-16 Lionel Road Canvey Island. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on February 26, 2023.

At the moment, the directors chosen by this specific company include: Wayne C. selected to lead the company on 2016/11/11 and Kirsten C. selected to lead the company thirteen years ago.

Executives who have control over the firm are as follows: Wayne C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirsten C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 11 November 2016

Latest update: 18 March 2024

Kirsten C.

Role: Director

Appointed: 15 August 2011

Latest update: 18 March 2024

People with significant control

Wayne C.
Notified on 7 February 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Kirsten C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 30th May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 30th May 2014
Annual Accounts 25th June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25th June 2015
Annual Accounts 31st May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31st May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 14th May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14th May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 26th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2013

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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