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Company Information for

FLY BY NITE HOLDINGS LIMITED

THE FBN COMPLEX SHAWBANK ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN,
Company Registration Number
11959606
Private Limited Company
Active

Company Overview

About Fly By Nite Holdings Ltd
FLY BY NITE HOLDINGS LIMITED was founded on 2019-04-23 and has its registered office in Redditch. The organisation's status is listed as "Active". Fly By Nite Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FLY BY NITE HOLDINGS LIMITED
 
Legal Registered Office
THE FBN COMPLEX SHAWBANK ROAD
LAKESIDE
REDDITCH
WORCESTERSHIRE
B98 8YN
 
Filing Information
Company Number 11959606
Company ID Number 11959606
Date formed 2019-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 21/05/2020
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:26:52
Primary Source:Companies House
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Companies with same name FLY BY NITE HOLDINGS LIMITED
The following companies were found which have the same name as FLY BY NITE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLY BY NITE HOLDINGS OF FLORIDA LLC 15325 LITTLE RANCH RD SPRING HILL FL 34610 Inactive Company formed on the 2014-03-10
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-11SH03Purchase of own shares
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-05-10RES13Resolutions passed:
  • Re: entry into an option agreement to acquire propery 22/03/2022
2022-05-10RES12Resolution of varying share rights or name
2022-05-05SH08Change of share class name or designation
2022-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution The sum of £9,369,199 be capitalised 18/03/2022</ul>
2022-05-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-05-03RES09Resolution of authority to purchase a number of shares
2022-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • The sum of £9,369,199 be capitalised 18/03/2022
2022-04-29Cancellation of shares. Statement of capital on 2022-03-21 GBP 16,034
2022-04-29SH06Cancellation of shares. Statement of capital on 2022-03-21 GBP 16,034
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW REED
2022-03-18SH19Statement of capital on 2022-03-18 GBP 20,100
2022-03-18SH20Statement by Directors
2022-03-18CAP-SSSolvency Statement dated 18/03/22
2022-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-18SH0118/03/22 STATEMENT OF CAPITAL GBP 9389299
2022-03-17AP01DIRECTOR APPOINTED MR MARK ANDREW KENKRE
2022-03-16CH01Director's details changed for Jeremy Albert Cope on 2022-03-01
2022-03-01AP01DIRECTOR APPOINTED JEREMY ALBERT COPE
2021-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-04AA01Previous accounting period shortened from 30/04/20 TO 28/02/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-24PSC04Change of details for Mr David Sidney Coumbe as a person with significant control on 2019-04-23
2020-04-23CH01Director's details changed for Mr David Sidney Coumbe on 2020-04-20
2020-04-23PSC07CESSATION OF DAVID COMBE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23PSC04Change of details for Mr David Sidney Coumbe as a person with significant control on 2019-04-23
2020-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-14SH0116/03/20 STATEMENT OF CAPITAL GBP 20100
2020-04-14SH0116/03/20 STATEMENT OF CAPITAL GBP 20100
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 119596060002
2019-07-26SH0118/06/19 STATEMENT OF CAPITAL GBP 20000
2019-07-22AP01DIRECTOR APPOINTED MRS SHARON LISA REED
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COMBE
2019-07-11RES01ADOPT ARTICLES 11/07/19
2019-07-10SH08Change of share class name or designation
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 119596060001
2019-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts


Licences & Regulatory approval
We could not find any licences issued to FLY BY NITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLY BY NITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLY BY NITE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FLY BY NITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLY BY NITE HOLDINGS LIMITED
Trademarks
We have not found any records of FLY BY NITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLY BY NITE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FLY BY NITE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLY BY NITE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLY BY NITE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLY BY NITE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B98 8YN