FLYT LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON EC4M 7RF- Active
- Private Limited Company
- Company No. 08419148
- Last Updated: 01 Mar 2024
Company Profile
FLYT LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in LONDON. FLYT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | FLYT LIMITED |
|---|---|
| Company number | 08419148 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
|---|---|
| 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 |
|---|---|
| Just Eat Holding Limited 107 Hammersmith Road, W14 0QH |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Out Group Bc Limited 125 Shaftesbury Avenue, WC2H 8AD |
Dates: Wednesday, August 17, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Time Out Group Plc 125 Shaftesbury Avenue, WC2H 8AD |
Dates: Tuesday, June 14, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Richard Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control
|
| Mr Christopher Thomas Evans Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control
|
| Oakley Capital Investments Limited 3rd Floor, 8 Par-La-Ville Road, HM 08 |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against FLYT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLYT LIMITED | 26 Feb 2013 |
| FLYPAY LIMITED | 17 Apr 2018 |