General information

Name:

Fly 1st Ltd

Office Address:

2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter

Number: 05584132

Incorporation date: 2005-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fly 1st Limited company has been in this business for at least nineteen years, having launched in 2005. Started with registration number 05584132, Fly 1st is a Private Limited Company located in 2nd Floor Stratus House Emperor Way, Exeter EX1 3QS. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. The firm's most recent financial reports were submitted for the period up to 31st October 2022 and the latest annual confirmation statement was released on 5th October 2023.

Because of the enterprise's magnitude, it was vital to choose additional executives: Julia T. and Mark T. who have been working as a team since 2005-10-05 for the benefit of this specific limited company. What is more, the managing director's tasks are supported by a secretary - Mark T., who was selected by the following limited company in 2005.

Mark T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia T.

Role: Director

Appointed: 05 October 2005

Latest update: 14 April 2024

Mark T.

Role: Director

Appointed: 05 October 2005

Latest update: 14 April 2024

Mark T.

Role: Secretary

Appointed: 05 October 2005

Latest update: 14 April 2024

People with significant control

Mark T.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 November 2012
Annual Accounts 24 May 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 May 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 December 2015
Annual Accounts 02 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 02 November 2016
Annual Accounts 03 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Date Approval Accounts 03 November 2017
Annual Accounts 21 January 2019
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 21 January 2019
Annual Accounts 21 February 2020
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Date Approval Accounts 21 February 2020
Annual Accounts 08 July 2021
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Date Approval Accounts 08 July 2021
Annual Accounts 16 May 2022
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Date Approval Accounts 16 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 5th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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