Company Profile
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SmallFlydocs Systems (topco) Limited
09304098•Private Limited With Share Capital
Lewis Building Bull Street, Birmingham, B46AF
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Incorporated
10/11/2014
Company Age
11 years
Directors
5
Employees
320
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Flydocs Systems (topco) Limited (09304098) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in birmingham, B46AF. The company operates under SIC code 70100 - activities of head offices.
Flydocs systems (topco) limited is a company based out of unit 3 bonehill mews, lichfield street fazeley, tamworth, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/11/2014
B46AF
320 employees
Financial Overview
Total Assets
£9.78M
Liabilities
£5.25M
Net Assets
£4.53M
Turnover
£12.10M
Cash
£5.26M
Key Metrics
320
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Resolution
Category:Resolution
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:10-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lewis Building, 35 Bull Street, Birmingham, B46AFRegistered
Lewis Building, 35 Bull Street, Birmingham, B46AFRegistered
Unit 3, Bonehill Mews, Lichfield Street, Tamworth, Staffordshire, B783QU
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