FLYBRIDGE 1959 LIMITED

Key Data

Status

Active

Company No.

03234667

Incorporation date

06/08/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1996)

17/04/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (7 pages)

09/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

05/04/2022

Director's details changed for Mr. Petros Dounis on 2022-04-05

View PDF (2 pages)

05/04/2022

Change of details for Mr Petros Dounis as a person with significant control on 2022-04-05

View PDF (2 pages)

03/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

18/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/03/2017

Purchase of own shares.

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

04/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

03/12/2015

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Lysi Ltd the Cottage Beaumont Road Broxbourne Hertfordshire EN10 7QJ on 2015-12-03

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/05/2015

Previous accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

25/08/2010

Secretary's details changed for Fides Secretaries Limited on 2010-08-06

View PDF (2 pages)

25/08/2010

Director's details changed for Mr. Petros Dounis on 2010-08-06

View PDF (2 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

14/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

16/06/2009

Appointment terminated director julia dounis

View PDF (1 pages)

12/06/2009

Appointment terminated director atlas maritime services LIMITED

View PDF (1 pages)

12/06/2009

Director appointed mr. Petros dounis

View PDF (1 pages)

15/12/2008

Director appointed atlas maritime services LIMITED

View PDF (2 pages)

15/12/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

15/12/2008

Registered office changed on 15/12/2008 from parramatta 305 the butlers wharf building shad thames london SE1 2YE

View PDF (1 pages)

15/12/2008

Return made up to 06/08/07; no change of members

View PDF (4 pages)

15/12/2008

Return made up to 06/08/06; no change of members

View PDF (4 pages)

15/12/2008

Return made up to 06/08/05; full list of members

View PDF (5 pages)

15/12/2008

Return made up to 06/08/04; no change of members

View PDF (4 pages)

15/12/2008

Return made up to 06/08/03; no change of members

View PDF (4 pages)

15/12/2008

Return made up to 06/08/02; full list of members

View PDF (5 pages)

15/12/2008

Return made up to 06/08/01; no change of members

View PDF (4 pages)

15/12/2008

Return made up to 06/08/00; no change of members

View PDF (4 pages)

15/12/2008

Secretary appointed fides secretaries LIMITED

View PDF (2 pages)

15/12/2008

Appointment terminated secretary roscommon LTD

View PDF (1 pages)

15/12/2008

Return made up to 06/08/99; full list of members

View PDF (5 pages)

15/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 1999-08-31

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 1998-08-31

View PDF (3 pages)

03/12/2008

Restoration by order of the court

View PDF (3 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

09/05/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Accounts for a small company made up to 1997-08-31

View PDF (3 pages)

30/11/1998

Resolutions

View PDF (1 pages)

30/11/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

08/11/1996

Registered office changed on 08/11/96 from: 2ND floor 123-125 city road london EC1V 1JB

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (2 pages)

06/08/1996

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/03/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

Employees

2024

Employees

0 -100 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ntounis, Petros, Mr.	Director	03/04/2009 - Present	-

Persons with Significant Control

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

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Description

About FLYBRIDGE 1959 LIMITED

FLYBRIDGE 1959 LIMITED is an(a) Active company incorporated on 06/08/1996 with the registered office located at Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FLYBRIDGE 1959 LIMITED?

FLYBRIDGE 1959 LIMITED is currently Active. It was registered on 06/08/1996 .

Where is FLYBRIDGE 1959 LIMITED located?

FLYBRIDGE 1959 LIMITED is registered at Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ.

What does FLYBRIDGE 1959 LIMITED do?

FLYBRIDGE 1959 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FLYBRIDGE 1959 LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2026-01-31.