Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Fly My Case Limited
- Incorporated
- 12 May 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 120 Salmon StreetLondonNW9 8NL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2011
British
Born March 1956 (70)
Secretary · Appointed 30 June 2008
British
Director · Appointed 12 May 2006
British
Born June 1956 (70)
Officer history (5 former)
16 March 2019
5 June 2011
30 June 2008
Resigned Venkatesh, Sjimivas as Director
30 June 2008
30 June 2008
Resigned Venkatesh, Sjimivas as Secretary
12 May 2006
Appointed Venkatesh, Sjimivas as Secretary
12 May 2006
Appointed Venkatesh, Sjimivas as Director
12 May 2006
12 May 2006
12 May 2005
12 May 2005
12 May 2005
12 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5136177
Former controllers (3)
24 May 2026
Ceased Claire Simone Kasfiner — Owns 25–50% of shares
24 May 2026
16 March 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Carry My Case Limited Owns 75–100% of shares
Fly My Case Limited This company Owns 75–100% of shares
Luggage Delivery Company Limited Owns 75–100% of shares
Luggage Found Ltd Owns 75–100% of shares
My Own Courier Ltd Owns 75–100% of shares
Packntrack Limited Owns 75–100% of shares
Uber Luggage Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 |
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