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FLYWHEEL DIGITAL LIMITED

Company number 06032169

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2026 TM01 Termination of appointment of Duncan Anthony Painter as a director on 1 May 2026
View PDF Termination of appointment of Duncan Anthony Painter as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 AP01 Appointment of Miss Kelly Jo Miller as a director on 1 May 2026
View PDF Appointment of Miss Kelly Jo Miller as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 CH01 Director's details changed for Mr Simon Cooper on 6 April 2026
View PDF Director's details changed for Mr Simon Cooper on 6 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 January 2024
View PDF Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 119 pages (119 pages)
01 Sep 2025 TM02 Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
View PDF Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 AP03 Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
View PDF Appointment of Mr John Devon Traynor as a secretary on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CH01 Director's details changed for Mr Duncan Anthony Painter on 1 July 2025
View PDF Director's details changed for Mr Duncan Anthony Painter on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 TM01 Termination of appointment of Louis Fred Januzzi as a director on 22 January 2025
View PDF Termination of appointment of Louis Fred Januzzi as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
05 Nov 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024 PSC02 Notification of Omnicom Group Inc as a person with significant control on 2 January 2024
View PDF Notification of Omnicom Group Inc as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 PSC07 Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024
View PDF Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 AP01 Appointment of Mr Simon Cooper as a director on 7 February 2024
View PDF Appointment of Mr Simon Cooper as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 January 2024
View PDF Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AP03 Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024
View PDF Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AP01 Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024
View PDF Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AD01 Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024
View PDF Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 TM01 Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024
View PDF Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 TM02 Termination of appointment of Louise Meads as a secretary on 2 January 2024
View PDF Termination of appointment of Louise Meads as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 TM02 Termination of appointment of Naomi Howden as a secretary on 2 January 2024
View PDF Termination of appointment of Naomi Howden as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)