FLYBONDI LIMITED

Key Data

Status

Active

Company No.

10178160

Incorporation date

13/05/2016

Size

Group

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2016)

16/06/2025

Termination of appointment of Bertrand Philippe Grabowski as a director on 2025-06-04

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (97 pages)

28/04/2025

Termination of appointment of Juan Ball as a director on 2025-04-11

View PDF (1 pages)

20/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (10 pages)

14/05/2024

Director's details changed for Bertrand Philippe Grabowski on 2024-04-26

View PDF (2 pages)

29/04/2024

Director's details changed for Bertrand Philippe Grabowski on 2024-04-26

View PDF (2 pages)

09/10/2023

Director's details changed for Bertrand Philippe Grabowski on 2022-09-15

View PDF (2 pages)

09/10/2023

Director's details changed for Bertrand Philippe Grabowski on 2022-09-15

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (11 pages)

22/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (58 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

02/11/2022

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (1 pages)

05/09/2022

Termination of appointment of Sertac Haybat as a director on 2022-08-01

View PDF (1 pages)

05/09/2022

Appointment of Mehmet Tevfik Nane as a director on 2022-08-01

View PDF (2 pages)

16/06/2022

Appointment of Francisco Muniz Barreto as a director on 2022-05-23

View PDF (2 pages)

16/06/2022

Appointment of Martin Biely as a director on 2022-05-23

View PDF (2 pages)

16/06/2022

Termination of appointment of Paul Seungpyo Hong as a director on 2022-05-23

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (11 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2019-12-31

View PDF (62 pages)

25/08/2021

Termination of appointment of Michael Glyn Powell as a director on 2021-06-30

View PDF (1 pages)

16/07/2021

Appointment of Juan Ball as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Registered office address changed from , 87 Fairmile Lane, Cobham, Surrey, KT11 2DG to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2021-07-13

View PDF (1 pages)

26/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

20/03/2021

Resolutions

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

19/08/2020

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

06/07/2020

Director's details changed for Bertrand Philippe Grabowski on 2019-10-05

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (11 pages)

01/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/05/2020

Cessation of Peter Michael Yu as a person with significant control on 2017-07-07

View PDF (1 pages)

24/04/2020

Termination of appointment of Michael Edward Cawley as a director on 2020-04-20

View PDF (1 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

17/12/2019

Resolutions

View PDF (9 pages)

09/12/2019

Termination of appointment of Julian Leslie Cook as a director on 2019-11-06

View PDF (1 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

08/10/2019

Resolutions

View PDF (10 pages)

16/09/2019

Resolutions

View PDF (14 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (3 pages)

05/07/2019

Resolutions

View PDF (14 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-18

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (10 pages)

17/05/2019

Resolutions

View PDF (67 pages)

17/05/2019

Resolutions

View PDF (15 pages)

17/04/2019

Appointment of Mr Julian Leslie Cook as a director on 2019-01-29

View PDF (2 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

18/03/2019

Resolutions

View PDF (21 pages)

06/03/2019

Resolutions

View PDF (16 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

05/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

18/10/2018

Memorandum and Articles of Association

View PDF (49 pages)

18/10/2018

Resolutions

View PDF (13 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (8 pages)

24/08/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

21/08/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

14/06/2018

Previous accounting period extended from 2017-05-31 to 2017-06-30

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (10 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (4 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (4 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (8 pages)

29/08/2017

Appointment of Bertrand Philippe Grabowski as a director on 2017-07-07

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (4 pages)

14/08/2017

Redenomination of shares. Statement of capital 2017-07-07

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09/08/2017

Consolidation and sub-division of shares on 2017-07-07

View PDF (4 pages)

09/08/2017

Cessation of Gaston Parisier as a person with significant control on 2017-07-07

View PDF (2 pages)

09/08/2017

Notification of Peter Michael Yu as a person with significant control on 2017-07-07

View PDF (4 pages)

02/08/2017

Appointment of Sertac Haybat as a director on 2017-07-07

View PDF (3 pages)

02/08/2017

Appointment of Rafael Alfredo De Luque as a director on 2017-07-07

View PDF (3 pages)

02/08/2017

Appointment of Peter Michael Yu as a director on 2017-07-07

View PDF (3 pages)

02/08/2017

Appointment of Paul Seungpyo Hong as a director on 2017-07-07

View PDF (3 pages)

31/07/2017

Termination of appointment of Julian Leslie Cook as a director on 2017-07-07

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (51 pages)

22/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (8 pages)

19/04/2017

Appointment of Michael Cawley as a director on 2017-03-14

View PDF (3 pages)

10/04/2017

Registered office address changed from , 370 st. John Street, Flat 1, London, EC1V 4NN, United Kingdom to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2017-04-10

View PDF (2 pages)

03/04/2017

Termination of appointment of Gaston Parisier as a director on 2017-03-14

View PDF (2 pages)

03/04/2017

Appointment of Mr Julian Leslie Cook as a director on 2017-03-14

View PDF (3 pages)

03/04/2017

Appointment of Michael Glyn Powell as a director on 2017-03-14

View PDF (3 pages)

13/05/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/05/2026

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nane, Mehmet Tevfik	Director	01/08/2022 - Present	1
Ball, Juan	Director	01/07/2021 - 11/04/2025	23
Yu, Peter Michael	Director	07/07/2017 - Present	9
Powell, Michael Glyn	Director	14/03/2017 - 30/06/2021	15
Grabowski, Bertrand Philippe	Director	07/07/2017 - 04/06/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FLYBONDI LIMITED

FLYBONDI LIMITED is an(a) Active company incorporated on 13/05/2016 with the registered office located at Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYBONDI LIMITED?

FLYBONDI LIMITED is currently Active. It was registered on 13/05/2016 .

Where is FLYBONDI LIMITED located?

FLYBONDI LIMITED is registered at Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does FLYBONDI LIMITED do?

FLYBONDI LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for FLYBONDI LIMITED?

The latest filing was on 16/06/2025: Termination of appointment of Bertrand Philippe Grabowski as a director on 2025-06-04.