D-FLY GROUP LTD
STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON E1 6PJ- Active
- Private Limited Company
- Company No. 11605842
- Last Updated: 01 Mar 2024
Company Profile
D-FLY GROUP LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. D-FLY GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | D-FLY GROUP LTD |
|---|---|
| Company number | 11605842 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 4 224 SHOREDITCH HIGH STREET LONDON E1 6PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| D-Fly Global Limited Vicarage Lane, E15 4HF |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Guy Peter Williman Nationality: British |
Dates: Thursday, October 4, 2018 - Tuesday, July 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D-FLY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| D-FLY GROUP LTD | 04 Oct 2018 |
| CITY BOARD LIMITED | 17 Apr 2019 |