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Flyers Group Plc

Flyers Group Plc is an active company incorporated on 18 September 1990 with the registered office located in London, Greater London. Flyers Group Plc was registered 34 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
02540759
Public limited company
Age
34 years
Incorporated 18 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Centro 4 Mandela Street
London
NW1 0DU
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW
Telephone
01992538003
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • Buying & Merchandising Director • British • Lives in England • Born in Mar 1984
Director • Marketing Executive • British • Lives in England • Born in May 1987
Mr Abu Talib Jalil
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Machine Retail Ltd
Jacqueline Anne Jalil is a mutual person.
Active
The Brand Machine Limited
Jacqueline Anne Jalil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jacqueline Jalil (PSC) Appointed
2 Months Ago on 28 Jun 2025
Daniel Windross Resigned
2 Months Ago on 19 Jun 2025
Matthew Guinchard Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Abu Talib Jalil Details Changed
11 Months Ago on 7 Oct 2024
Mr Matthew Guinchard Details Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Daniel Windross Details Changed
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Sub-division of shares on 27 June 2025
Submitted on 22 Jul 2025
Notification of Jacqueline Jalil as a person with significant control on 28 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Matthew Guinchard as a director on 19 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Daniel Windross as a director on 19 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Abu Talib Jalil on 7 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Matthew Guinchard on 7 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Repayment History
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