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BAG4FLIGHT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bag4flight Ltd. The company was founded 18 years ago and was given the registration number 05816863. The firm's registered office is in PETERBOROUGH. You can find them at 18 Grafton Avenue, , Peterborough, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:BAG4FLIGHT LTD
Company Number:05816863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18 Grafton Avenue, Peterborough, England, PE3 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cardyke Drive, Baston, Peterborough, England, PE6 9PJ

Director15 May 2006Active
Munsley Gate, Munsley, Ledbury, United Kingdom, HR8 2SQ

Director26 March 2021Active
22, Trafford Road, Alderley Edge, United Kingdom, SK9 7NT

Secretary15 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 May 2006Active

People with Significant Control

Mr Peter Robert Wilce
Notified on:08 April 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Munsley Gate, Munsley, Ledbury, United Kingdom, HR8 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Arman Mahabadi
Notified on:15 May 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:18, Grafton Avenue, Peterborough, England, PE3 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-11-08Accounts

Change account reference date company previous shortened.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-29Resolution

Resolution.

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2021-03-26Officers

Appoint person director company with name date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-03-17Address

Change registered office address company with date old address new address.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-30Officers

Change person director company with change date.

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