General information

Name:

Flyvista Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 07974394

Incorporation date: 2012-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is March 2, 2012. Established under no. 07974394, it is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening times under the following location: 69 Great Hampton Street, B18 6EW Birmingham. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Flyvista Ltd released its account information for the period up to 2022/12/31. The latest confirmation statement was released on 2023/03/02.

In the following firm, the full scope of director's tasks have so far been carried out by Lutz A. who was appointed three years ago. Since March 2012 Hendrik L., had performed assigned duties for this specific firm up until the resignation in January 2021. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Lutz A. is the individual who has control over 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

Lutz A.

Role: Director

Appointed: 01 January 2021

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 02 March 2012

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 20 April 2024

Hermit Crab Ug (haftungsbeschraenkt)

Role: Corporate Director

Appointed: 02 March 2012

Latest update: 20 April 2024

People with significant control

Lutz A.
Notified on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hendrik L.
Notified on 22 March 2018
Ceased on 19 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/02 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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