Introduction
Watch Company
F
FLY SYSTEM UK LTD
FLY SYSTEM UK LTD is an active company incorporated on 5 December 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140) and 3 other business activities. FLY SYSTEM UK LTD was registered 1 year ago.(SIC: 33140, 46190, 46520, 46900)
Status
active
Active since 1 years ago
Company No
16120740
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 30 June 2026
Period: 5 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
141-142 Lower Marsh Road, Office No. 301 London, SE1 7EA,
Previous Addresses
141-142 Lower Marsh Road, Office No. 301 London Waterloo SE1 7EA England
From: 25 March 2026To: 27 March 2026
95 Wilton Road Suite 11 London SW1V 1BZ United Kingdom
From: 5 December 2024To: 25 March 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CONDRATETS, Danyyl
ActiveLower Marsh Road, Office No. 301, LondonSE1 7EA
Born November 1992
Director
Appointed 10 Mar 2026
CONDRATETS, Danyyl
Lower Marsh Road, Office No. 301, LondonSE1 7EA
Born November 1992
Director
10 Mar 2026
Active
TUPCHIIENKO, Dmytro
ResignedLower Marsh Road, Office No. 301, LondonSE1 7EA
Born April 1969
Director
Appointed 05 Dec 2024
Resigned 15 Mar 2026
TUPCHIIENKO, Dmytro
Lower Marsh Road, Office No. 301, LondonSE1 7EA
Born April 1969
Director
05 Dec 2024
Resigned 15 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Danyyl Condratets
ActiveLower Marsh Road, Office No. 301, LondonSE1 7EA
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2026
Mr Danyyl Condratets
Lower Marsh Road, Office No. 301, LondonSE1 7EA
Born November 1992
Ownership of shares 75 to 100 percent
15 Mar 2026
Active
Mr Dmytro Tupchiienko
CeasedLower Marsh Road, Office No. 301, LondonSE1 7EA
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Ceased 15 Mar 2026
Mr Dmytro Tupchiienko
Lower Marsh Road, Office No. 301, LondonSE1 7EA
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Ceased 15 Mar 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026