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F1r3fly Limited

F1r3fly Limited is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. F1r3fly Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15424583
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 18 October 2025 (1 month remaining)
Contact
Address
4-5 Langham Place
London
W1B 3DG
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Director • Musician • Australian • Lives in New Zealand • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1957
F1r3fly Industries INC
PSC
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Nicholas Simon Riddle and Bradford Ronald Cohen are mutual people.
Dissolved
Financials
F1r3fly Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Bradford Ronald Cohen Resigned
6 Months Ago on 24 Feb 2025
F1R3Fly Industries Inc (PSC) Appointed
7 Months Ago on 3 Feb 2025
Nicholas Simon Riddle (PSC) Resigned
7 Months Ago on 3 Feb 2025
Bradford Ronald Cohen (PSC) Resigned
7 Months Ago on 3 Feb 2025
Stephen Alexander (PSC) Resigned
7 Months Ago on 3 Feb 2025
Mr Bradford Ronald Cohen Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Bradford Ronald Cohen (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Bradford Ronald Cohen as a director on 24 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4-5 Langham Place London W1B 3DG on 28 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 14 Feb 2025
Notification of F1R3Fly Industries Inc as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Cessation of Stephen Alexander as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Cessation of Bradford Ronald Cohen as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Cessation of Nicholas Simon Riddle as a person with significant control on 3 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Bradford Ronald Cohen on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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