Introduction
Watch Company
F
FLYWOLF LTD
FLYWOLF LTD is an active company incorporated on 20 August 2019 with the registered office located in Rochester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. FLYWOLF LTD was registered 6 years ago.(SIC: 62090, 63120, 74100)
Status
active
Active since 6 years ago
Company No
12165132
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Flat 8 Esplanade Rochester, ME1 1EB,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Glenn
ActiveEsplanade, RochesterME1 1EB
Born December 1988
Director
Appointed 20 Aug 2019
MASON, Glenn
Esplanade, RochesterME1 1EB
Born December 1988
Director
20 Aug 2019
Active
STRELCOVAITE, Karolina
ActiveEsplanade, RochesterME1 1EB
Born March 1990
Director
Appointed 20 Aug 2019
STRELCOVAITE, Karolina
Esplanade, RochesterME1 1EB
Born March 1990
Director
20 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Glenn Mason
ActiveEsplanade, RochesterME1 1EB
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Mr Glenn Mason
Esplanade, RochesterME1 1EB
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Active
Miss Karolina Strelcovaite
ActiveEsplanade, RochesterME1 1EB
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Miss Karolina Strelcovaite
Esplanade, RochesterME1 1EB
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Active
Filing History
12
Description
Type
Date Filed
Document