FLYT LIMITED
08419148 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLYT LIMITED
08419148Active· Ltd· England Wales· 2013-02-26Incorporated 2013-02-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Graham Philip· DirectorAppointed 2025-10-29
- COLLINSON, David Findlay Lacey· DirectorResigned 2025-09-30
- MARSHALL, Katharine· DirectorResigned 2023-01-01
- PEREIRA, Thomas Anthony· DirectorResigned 2022-06-30
KENNY, Andrew James
Director
- Appointed
- 2021-03-01
- Nationality
- Irish
- Residence
- England
- Born
- 08/1983
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SMITH, Graham Philip
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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DICKSON, Ashley
Secretary
- Appointed
- 2018-03-13
- Resigned
- 2018-12-21
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SPORLE, James Alan
Secretary
- Appointed
- 2018-12-21
- Resigned
- 2018-12-21
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-09-05
- Resigned
- 2018-03-19
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BACON, Kevin John
Director
- Appointed
- 2013-06-12
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BENN, Laurence Carey
Director
- Appointed
- 2019-12-06
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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BRUNO CASTELLANOS, Julio
Director
- Appointed
- 2015-12-18
- Resigned
- 2018-12-21
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1965
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COLLINSON, David Findlay Lacey
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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CORFIELD, Graham John
Director
- Appointed
- 2019-12-06
- Resigned
- 2020-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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EVANS, Christopher Thomas
Director
- Appointed
- 2013-02-26
- Resigned
- 2019-12-06
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1980
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EYAL, Aviad
Director
- Appointed
- 2014-02-10
- Resigned
- 2018-12-21
- Nationality
- Israeli
- Residence
- Israel
- Born
- 07/1970
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HARRISON, Paul Scott
Director
- Appointed
- 2018-12-21
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HATHAWAY, Richard William Paxford
Director
- Appointed
- 2019-12-06
- Resigned
- 2022-04-12
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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LIJTMAER, Diego Javier
Director
- Appointed
- 2016-09-28
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MARSHALL, Katharine
Director
- Appointed
- 2022-06-30
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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NORRIS, Paul Alistair
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PENZER, Noel Justin
Director
- Appointed
- 2015-07-14
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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PEREIRA, Thomas Anthony
Director
- Appointed
- 2020-10-23
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- Netherlands
- Born
- 01/1985
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RAIKES, Frederick Robert
Director
- Appointed
- 2015-07-14
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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SHEPPARD, Ashley Deane
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SPORLE, James Alan, Mr.
Director
- Appointed
- 2018-12-21
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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WEAVER, Thomas Richard
Director
- Appointed
- 2013-02-26
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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