Introduction
Watch Company
F
FLYING CARROTS LIMITED
FLYING CARROTS LIMITED is an active company incorporated on 21 November 2014 with the registered office located in Brackley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLYING CARROTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09322626
LTD Company
Age
11 Years
Incorporated 21 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 23 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
IAL GROUP LIMITED
From: 21 November 2014To: 10 November 2015
Address
15 High Street Brackley, NN13 7DH,
4 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PAINTER, Ashley John
ActiveBrackleyNN13 7DH
Born September 1976
Director
Appointed 09 Sept 2015
PAINTER, Ashley John
BrackleyNN13 7DH
Born September 1976
Director
09 Sept 2015
Active
DURHAM, Karl
ResignedHigh Street, BrackleyNN13 7DH
Born June 1970
Director
Appointed 21 Nov 2014
Resigned 09 Sept 2015
DURHAM, Karl
High Street, BrackleyNN13 7DH
Born June 1970
Director
21 Nov 2014
Resigned 09 Sept 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashley John Painter
ActiveHigh Street, BrackleyNN13 7DH
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ashley John Painter
High Street, BrackleyNN13 7DH
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
5 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2017
10 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2015
10 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2015