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FLIGHT & PARTNERS LIMITED

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

This company is commonly known as Flight & Partners Limited. The company was founded 16 years ago and was given the registration number 06316259. The firm's registered office is in LONDON. You can find them at 6 Barton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLIGHT & PARTNERS LIMITED
Company Number:06316259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Barton Street, London, SW1P 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Nightingale Square, London, SW12 8QJ

Secretary08 May 2008Active
24, Old Bond Street, London, England, W1S 4AW

Director17 December 2020Active
Flat 40, 4 Sanctury Street, London, SE1 1EA

Director03 September 2007Active
3, Nightingale Square, London, United Kingdom, SW12 8QJ

Director03 September 2007Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Secretary18 July 2007Active
6 Barton Street, Westminster, London, SW1P 3NG

Director03 September 2007Active
66 Lincolns Inn Fields, London, WC2A 3LH

Corporate Director18 July 2007Active

People with Significant Control

Rcapital Nominees Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Howard Emerson Flight
Notified on:17 December 2020
Status:Active
Date of birth:June 1948
Nationality:British
Address:6, Barton Street, London, SW1P 3NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Termination director company with name termination date.

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2023-08-25Accounts

Accounts with accounts type audited abridged.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type audited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-14Capital

Capital return purchase own shares.

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2021-01-27Accounts

Accounts amended with accounts type full.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-13Resolution

Resolution.

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2021-01-13Capital

Capital cancellation shares.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type full.

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2017-10-26Accounts

Accounts with accounts type full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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