Flit (cambridge) Limited

General information

Name:

Flit (cambridge) Ltd

Office Address:

Future Business Centre Kings Hedges Road CB4 2HY Cambridge

Number: 09592716

Incorporation date: 2015-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flit (cambridge) Limited is established as Private Limited Company, with headquarters in Future Business Centre, Kings Hedges Road in Cambridge. The headquarters' located in CB4 2HY. The firm operates since 2015-05-15. The company's reg. no. is 09592716. It 's been six years since The firm's registered name is Flit (cambridge) Limited, but until 2018 the name was Hinton Bikes and before that, up till 2016-08-31 the company was known under the name Aeos Motors. It means this company used four other names. This enterprise's SIC code is 30990 and their NACE code stands for Manufacture of other transport equipment n.e.c.. Flit (cambridge) Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Sat, 31st Dec 2022.

Considering this particular enterprise's growing number of employees, it was vital to formally appoint additional directors, namely: Anthony P., David H., Anthony H. who have been working as a team since 2023 to exercise independent judgement of this limited company.

  • Previous company's names
  • Flit (cambridge) Limited 2018-10-19
  • Hinton Bikes Limited 2016-08-31
  • Aeos Motors Limited 2015-11-25
  • Modo Motors Limited 2015-05-15

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 28 August 2023

Latest update: 2 February 2024

David H.

Role: Director

Appointed: 21 August 2020

Latest update: 2 February 2024

Anthony H.

Role: Director

Appointed: 11 September 2018

Latest update: 2 February 2024

Alexander M.

Role: Director

Appointed: 01 June 2015

Latest update: 2 February 2024

People with significant control

Alexander M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 19 April 2018
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 15 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 28th, January 2024
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
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