General information

Name:

Fyrkant Limited

Office Address:

21 Fullwell Avenue Barkingside IG6 2HA Ilford

Number: 07040923

Incorporation date: 2009-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fyrkant Ltd can be contacted at Ilford at 21 Fullwell Avenue. You can find the firm using the zip code - IG6 2HA. This company has been in business on the English market for 15 years. This firm is registered under the number 07040923 and their current state is active. The company currently known as Fyrkant Ltd, was previously known as Zleeping. The change has occurred in 2011/02/09. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/07/15.

In order to satisfy their customer base, this particular company is constantly being controlled by a number of three directors who are Marco T., Tony R. and John G.. Their constant collaboration has been of critical use to the company since 2023/12/29. In addition, the managing director's efforts are constantly aided with by a secretary - Ellis R., who was appointed by the company 15 years ago.

  • Previous company's names
  • Fyrkant Ltd 2011-02-09
  • Zleeping Ltd 2009-10-14

Financial data based on annual reports

Company staff

Marco T.

Role: Director

Appointed: 29 December 2023

Latest update: 27 March 2024

Tony R.

Role: Director

Appointed: 16 July 2018

Latest update: 27 March 2024

John G.

Role: Director

Appointed: 06 August 2014

Latest update: 27 March 2024

Ellis R.

Role: Secretary

Appointed: 14 October 2009

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: John G. has substantial control or influence over the company. Webjet Plc. This company can be reached in Melbourne 3004 at St Kilda Road, Victoria and was registered as a PSC under the reg no 68002013612.

John G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Webjet Plc
Address: Level 2, 509 St Kilda Road, Melbourne 3004, Victoria, Australia
Legal authority Australian Stock Exchange Ltd
Legal form Limited Company ( Publicly Listed )
Country registered Australia
Place registered Asx Listing
Registration number 68002013612
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Fri, 29th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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