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Flybig Investment Holdings (UK) Limited

Flybig Investment Holdings (UK) Limited is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Flybig Investment Holdings (UK) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14646849
Private limited company
Age
2 years 9 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (17 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
104 Harley Street
London
London
W1G 7JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Capital Partners Limited
Rupert Faustinus Antony and Siju Thomas are mutual people.
Active
Longfield Integrated Care Centre Limited
Siju Thomas is a mutual person.
Active
Gogodoc Limited
Siju Thomas is a mutual person.
Active
Harley Street Estates (UK) Limited
Siju Thomas is a mutual person.
Active
Enoah Estates (UK) Limited
Siju Thomas is a mutual person.
Active
Harley Street International Limited
Siju Thomas is a mutual person.
Active
Cherry Promoters Limited
Rupert Faustinus Antony is a mutual person.
Active
Peninsula Malaysian Cuisine (UK) Limited
Rupert Faustinus Antony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
£1.31K
Turnover
Unreported
Employees
1
Total Assets
£236.71K
Total Liabilities
-£239.32K
Net Assets
-£2.61K
Debt Ratio (%)
101%
Latest Activity
Abridged Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Charge Satisfied
17 Days Ago on 23 Oct 2025
Charge Satisfied
17 Days Ago on 23 Oct 2025
Siju Thomas (PSC) Appointed
18 Days Ago on 22 Oct 2025
Rupert Faustinus Antony (PSC) Resigned
18 Days Ago on 22 Oct 2025
Mr Siju Thomas Appointed
18 Days Ago on 22 Oct 2025
Rupert Faustinus Antony Resigned
18 Days Ago on 22 Oct 2025
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 30 Oct 2025
Satisfaction of charge 146468490002 in full
Submitted on 23 Oct 2025
Notification of Siju Thomas as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Rupert Faustinus Antony as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Siju Thomas as a director on 22 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 146468490001 in full
Submitted on 23 Oct 2025
Cessation of Rupert Faustinus Antony as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
Repayment History
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