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Fliegendes Pferd Midco Limited

Fliegendes Pferd Midco Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Fliegendes Pferd Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855029
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Chief Executive Officer • German • Lives in Germany • Born in Aug 1965
Director • Operating Partner • Greek • Lives in UK • Born in Mar 1979
TDR Nominees 2016 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Equityco Limited
Mr Georgios Dionyssis Becatoros is a mutual person.
Active
Lincoln Topco Pte. Limited
Mr Jonathan Barlow Rosen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£178K
Increased by £172K (+2867%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.73M
Decreased by £1.09M (-1%)
Total Liabilities
-£778K
Increased by £450K (+137%)
Net Assets
£73.95M
Decreased by £1.54M (-2%)
Debt Ratio (%)
1%
Increased by 0.61% (+141%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Alexander Schmökel Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Georgios Dionyssis Becatoros Appointed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Thibaut Jacques Henri Large Resigned
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Alexander Schmökel as a director on 5 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 9 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 5 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 5 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 5 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year