Flybridge 1959 Limited

Active03234667 Private limited company
Incorporated
6 August 1996 (30 years)
Previously known as
Flybridge Limited (until 3 December 2008)
Industry
Non-trading company (74990)
Directors
Petros Ntounis
Owned by
Petros Ntounis
Accounts type
Dormant
Region
East of England
Address
Lysi Ltd The Cottage
Beaumont Road
Broxbourne
EN10 7QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ntounis, Petros, Mr.
Director · Appointed 3 April 2009
Greek
Born March 1959 (67)
Corporate Secretary · Appointed 1 July 2000
Officer history (6 former)
3 April 2009
Resigned Atlas Maritime Services Limited as Corporate Director
3 April 2009
Appointed Ntounis, Petros, Mr. as Director
3 April 2009
Resigned Dounis, Julia as Director
7 August 2008
Appointed Atlas Maritime Services Limited as Corporate Director
1 July 2000
Appointed Fides Secretaries Limited as Corporate Secretary
1 July 2000
Resigned Roscommon Ltd as Corporate Secretary
17 December 1998
Resigned Secretaire Limited as Corporate Nominee Secretary
17 December 1998
Appointed Roscommon Ltd as Corporate Secretary
1 July 1997
Appointed Dounis, Julia as Director
1 July 1997
Resigned Dounis, George as Director
11 September 1996
Resigned Marriotts Limited as Corporate Nominee Director
11 September 1996
Appointed Dounis, George as Director
6 August 1996
Appointed Marriotts Limited as Corporate Nominee Director
6 August 1996
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Petros Ntounis
Individual · Notified 1 May 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Greek
Born March 1959 (67)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£351,978£351,978£351,978£351,978£351,978£351,978£351,978
Creditors (< 1 year)£351,977£351,977£351,977£351,977£351,977£351,977£351,977
Net Current Assets(£351,977)(£351,977)(£351,977)(£351,977)(£351,977)(£351,977)(£351,977)
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 January 2026
9 April 2026Confirmation statement with no updates14 March 2026
26 March 2025Accounts for a dormant company31 January 2025
25 March 2025Confirmation statement with no updates14 March 2025
28 March 2024Accounts for a dormant company31 January 2024
Show all recent filings

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