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ELEVATE & FLY LTD

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

This company is commonly known as Elevate & Fly Ltd. The company was founded 5 years ago and was given the registration number 11580723. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:ELEVATE & FLY LTD
Company Number:11580723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary, 7 York Road, Woking, United Kingdom, GU22 7XH

Corporate Secretary20 December 2019Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director22 September 2020Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director20 September 2018Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director20 September 2018Active

People with Significant Control

Mrs Pamela Iannotti
Notified on:22 September 2020
Status:Active
Date of birth:August 1955
Nationality:Italian,Canadian
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Liana Wilson-Fricker
Notified on:20 September 2018
Status:Active
Date of birth:April 1982
Nationality:American
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Change account reference date company current extended.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-20Capital

Capital name of class of shares.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Capital

Capital allotment shares.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-01-07Officers

Change corporate secretary company with change date.

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2020-01-07Officers

Appoint corporate secretary company with name date.

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2020-01-07Address

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

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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