Introduction
Watch Company
F
FLYR LIMITED
FLYR LIMITED is an active company incorporated on 3 September 2018 with the registered office located in Eastbourne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380) and 1 other business activity. FLYR LIMITED was registered 7 years ago.(SIC: 46380, 47990)
Status
active
Active since 7 years ago
Company No
11550176
LTD Company
Age
7 Years
Incorporated 3 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
7-9 The Avenue Eastbourne, BN21 3YA,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROTHERTON-RATCLIFFE, Henry Guy
ActiveThe Avenue, EastbourneBN21 3YA
Born September 1992
Director
Appointed 03 Sept 2018
BROTHERTON-RATCLIFFE, Henry Guy
The Avenue, EastbourneBN21 3YA
Born September 1992
Director
03 Sept 2018
Active
MACTAGGART, Molly Mae, Dr
ResignedThe Avenue, EastbourneBN21 3YA
Born May 1992
Director
Appointed 11 Jan 2019
Resigned 12 Aug 2019
MACTAGGART, Molly Mae, Dr
The Avenue, EastbourneBN21 3YA
Born May 1992
Director
11 Jan 2019
Resigned 12 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Molly Mae Mactaggart
CeasedThe Avenue, EastbourneBN21 3YA
Born May 1992
Nature of Control
Significant influence or control
Notified 11 Jan 2019
Ceased 12 Aug 2019
Dr Molly Mae Mactaggart
The Avenue, EastbourneBN21 3YA
Born May 1992
Significant influence or control
11 Jan 2019
Ceased 12 Aug 2019
Ceased
Mr Henry Guy Brotherton-Ratcliffe
ActiveThe Avenue, EastbourneBN21 3YA
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2018
Mr Henry Guy Brotherton-Ratcliffe
The Avenue, EastbourneBN21 3YA
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019