FLYT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08419148. The registration start date is February 26, 2013. The current status is Active.
Company Number | 08419148 |
Company Name | FLYT LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London London EC4M 7RF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-02-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-26 |
Returns Last Update | 2016-02-26 |
Confirmation Statement Due Date | 2021-03-26 |
Confirmation Statement Last Update | 2020-02-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
County | LONDON |
Post Code | EC4M 7RF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT.CO.UK LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRUNO CASTELLANOS, Julio | Director (Active) | 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | February 1965 / 18 December 2015 |
Spanish/American / England |
Executive Chairman |
EVANS, Christopher Thomas | Director (Active) | 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ | July 1980 / 26 February 2013 |
Australian / United Kingdom |
Director |
EYAL, Aviad | Director (Active) | 24 Hatamar St, Raanana, Israel, 4357124 | July 1970 / 10 February 2014 |
Israeli / Israel |
Venture Capitalist |
LIJTMAER, Diego Javier | Director (Active) | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | February 1978 / 28 September 2016 |
British / United Kingdom |
Company Director |
RAIKES, Frederick Robert | Director (Active) | 3 Cadogan Gate, London, United Kingdom, SW1X 0AP | July 1985 / 14 July 2015 |
British / United Kingdom |
Chartered Accountant |
WEAVER, Thomas Richard | Director (Active) | 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ | September 1980 / 26 February 2013 |
British / United Kingdom |
Director |
BACON, Kevin John | Director (Resigned) | 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ | December 1959 / 12 June 2013 |
British / United Kingdom |
Chairman |
NORRIS, Paul | Director (Resigned) | 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ | October 1963 / 1 July 2013 |
British / United Kingdom |
Investor |
PENZER, Noel Justin | Director (Resigned) | 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | October 1971 / 14 July 2015 |
British / England |
Managing Director |
SHEPPARD, Ashley | Director (Resigned) | 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ | November 1967 / 1 July 2013 |
British / England |
Commercial Director |
Entity Name | Office Address |
---|---|
FLYT LIMITED | Goose Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD, England |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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