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Flown Ltd

Flown Ltd is an active company incorporated on 13 March 2020 with the registered office located in London, City of London. Flown Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12516728
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Parker House Stafford Road Wallington SM6 9AA England
Telephone
0344 3916400
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
72
Controllers (PSC)
2
Director • PSC • Chief Executive • British,Australian • Lives in Portugal • Born in Jan 1977
Director • American • Lives in UK • Born in Mar 1981
Director • Investor • German • Lives in Germany • Born in Feb 1965
Director • Coo • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£892.77K
Decreased by £1.17M (-57%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.13M
Decreased by £1.14M (-50%)
Total Liabilities
-£158.48K
Increased by £70.25K (+80%)
Net Assets
£973.51K
Decreased by £1.21M (-55%)
Debt Ratio (%)
14%
Increased by 10.11% (+260%)
Latest Activity
Mr Christof Wahl Appointed
6 Months Ago on 13 Feb 2025
Maren Elizabeth Bannon Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Navarland Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Alicia Navarro (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Alicia Navarro Details Changed
2 Years 8 Months Ago on 18 Dec 2022
Alicia Navarro (PSC) Details Changed
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 1.971357
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 22 May 2025
Appointment of Mr Christof Wahl as a director on 13 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Maren Elizabeth Bannon as a director on 13 February 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 23 May 2024
Repayment History
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