FLYNOW.COM LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active
- Private Limited Company
- Company No. 04257298
- Last Updated: 01 Mar 2024
Company Profile
FLYNOW.COM LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in RICHMOND. FLYNOW.COM LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 7 months.
| Name | FLYNOW.COM LIMITED |
|---|---|
| Company number | 04257298 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janne Marie Voutiras Nationality: British |
Dates: Thursday, May 26, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janne Marie Voutiras Nationality: British |
Dates: Thursday, May 26, 2016 - Thursday, May 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kostandinos Voutiras Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against FLYNOW.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLYNOW.COM LIMITED | 23 Jul 2001 |