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U CAN FLY LIMITED

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

This company is commonly known as U Can Fly Limited. The company was founded 17 years ago and was given the registration number 06194960. The firm's registered office is in LONDON. You can find them at 3rd Floor Walbrook Building, 195 Marsh Wall, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:U CAN FLY LIMITED
Company Number:06194960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Director30 March 2007Active
54 Lower Addiscombe Road, Croydon, CR0 6AA

Secretary30 March 2007Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Secretary31 May 2013Active
Flat No B1 Mohd Almarry Bid, Karama, Burdubai, United Arab Emirates,

Director27 August 2008Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Director10 June 2014Active

People with Significant Control

Mr Simon Robert Ecclefield
Notified on:05 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:3rd, Floor Walbrook Building, London, E14 9SG
Nature of control:
  • Significant influence or control as trust
Mr Simon Robert Ecclefield
Notified on:05 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:3rd, Floor Walbrook Building, London, E14 9SG
Nature of control:
  • Significant influence or control as trust
Mrs Prematharshini Subaskaran
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:3rd, Floor Walbrook Building, London, E14 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-24Accounts

Accounts amended with accounts type full.

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2023-10-19Accounts

Accounts with accounts type small.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2019-11-06Accounts

Accounts with accounts type full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-06-08Officers

Termination director company with name termination date.

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2018-06-08Officers

Termination secretary company with name termination date.

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2017-12-12Accounts

Accounts with accounts type full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-12Auditors

Auditors resignation company.

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2016-10-17Accounts

Accounts with accounts type small.

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