HIGHFLY VENTURES LTD.
NEWCASTLE UPON TYNE FESTIBL LTD

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Company number 09911122
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address BUSINESS START-UP HATCHERY 4TH FLOOR WYNNE JONES BUILDING, ELLISON PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 8ST
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Previous accounting period shortened from 31 December 2016 to 30 November 2016. The most likely internet sites of HIGHFLY VENTURES LTD. are www.highflyventures.co.uk, and www.highfly-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Highfly Ventures Ltd is a Private Limited Company. The company registration number is 09911122. Highfly Ventures Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Highfly Ventures Ltd is Business Start Up Hatchery 4th Floor Wynne Jones Building Ellison Place Newcastle Upon Tyne Tyne and Wear England Ne1 8st. . CLEGG, Samuel James is a Director of the company. YOUNG, Danielle Jade is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
CLEGG, Samuel James
Appointed Date: 10 December 2015
37 years old
Director
YOUNG, Danielle Jade
Appointed Date: 10 December 2015
37 years old

Persons With Significant Control

Mr Samuel James Clegg
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Danielle Jade Young
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFLY VENTURES LTD. Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 November 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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