Flywheel Digital Limited

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Flywheel Digital Limited

06032169Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

18/12/2006

Company Age

19 years

Directors

4

Employees

184

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Flywheel Digital Limited (06032169) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in london, SE10SW. The company operates under SIC code 62090 and is classified as Medium.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 18/12/2006
SE10SW
184 employees

Financial Overview

Total Assets

£121.36M

Liabilities

£24.48M

Net Assets

£96.88M

Turnover

£25.67M

Cash

£5.43M

Key Metrics

184

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Legacy
Category:Capital
Date:30-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2019
Legacy
Category:Insolvency
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Auditors Resignation Company
Category:Auditors
Date:04-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Miscellaneous
Category:Miscellaneous
Date:03-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Legacy
Category:Capital
Date:05-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2010
Legacy
Category:Insolvency
Date:05-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

ascential.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW