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Privatefly Ltd, AL1 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIVATEFLY LTD

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

This company is commonly known as Privatefly Ltd. The company was founded 19 years ago and was given the registration number 05442028. The firm's registered office is in ST. ALBANS. You can find them at 134 Hatfield Road, , St. Albans, Hertfordshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:PRIVATEFLY LTD
Company Number:05442028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:134 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
355, Richmond Road, Cleveland, United States, 44143

Secretary31 August 2018Active
19, Rae Avenue, Needham, United States, 02492

Director31 August 2018Active
355, Richmond Road, Cleveland, Ohio, United States, 44143

Director31 August 2018Active
5619, Ashley Circle, Highland Heights, United States, 44143

Director31 August 2018Active
6, Ramsey Close, St Albans, AL1 5SR

Director03 May 2005Active
110, Park Street, London, United Kingdom, W1K 6NX

Director11 May 2020Active
6, Ramsey Close, St Albans, AL1 5SR

Secretary03 May 2005Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director27 January 2010Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director12 February 2011Active
6, Ramsey Close, St. Albans, United Kingdom, AL1 5SR

Director13 October 2009Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director15 September 2011Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director15 August 2016Active
134, Hatfield Road, St. Albans, United Kingdom, AL1 4HY

Director08 August 2016Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director15 August 2016Active
Garrick House 10 Oxford Road, Teddington, TW11 0PZ

Director14 November 2008Active
134, Hatfield Road, St. Albans, United Kingdom, AL1 4HY

Director13 January 2017Active

People with Significant Control

Skyjet Europe Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:22 Academy Gardens, Duchess Of Bedfords Walk, London, England, W8 7QQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Adam John Twidell
Notified on:03 May 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:134, Hatfield Road, St. Albans, United Kingdom, AL1 4HY
Nature of control:
  • Ownership of shares 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 (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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2024-01-12Address

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

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2024-01-12Address

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

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

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2023-01-30Other

Legacy.

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2023-01-30Other

Legacy.

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2022-05-23Address

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

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2022-05-23Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-10Accounts

Legacy.

Download
2022-03-10Other

Legacy.

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2022-03-10Other

Legacy.

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2022-03-07Accounts

Legacy.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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