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FLIGHTFILE LTD

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

This company is commonly known as Flightfile Ltd. The company was founded 5 years ago and was given the registration number 11953909. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FLIGHTFILE LTD
Company Number:11953909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Calle Juan Sebastian Bach, Alhaurin De La Torre, Spain, 29130

Director18 April 2019Active

People with Significant Control

Mr Vincent Malterre
Notified on:18 April 2019
Status:Active
Date of birth:August 1986
Nationality:French
Country of residence:France
Address:1 Ter, 1 Ter Rue De L'Abbaye, Thennes, France, 80110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-01-28Address

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

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2021-01-21Address

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

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-05-26Address

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

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2020-05-26Address

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

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-18Incorporation

Incorporation company.

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