FLYFORM LTD

CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF  CF10 3AG
  • Active
  • Private Limited Company
  • Company No. 09735009
  • Last Updated: 01 Mar 2024

Company Profile

FLYFORM LTD was incorporated on Sunday, August 16, 2015 as a Private Limited Company with registered address in CARDIFF. FLYFORM LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 2 months and 29 days.

Name FLYFORM LTD
Company number 09735009
Company type Private Limited Company
Incorporation date 16 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
CF10 3AG
Country Of Origin WALES

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
Flyform Group Limited Greyfriars Road, CF10 3AG Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philip John Evan Davies Nationality: Welsh Dates: Saturday, April 1, 2017 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Arron Mark Davies Nationality: British Dates: Sunday, August 14, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FLYFORM LTD 16 Aug 2015
GOVNOW LTD. 30 May 2018