UKBizDB.co.uk

UNITED WE FLY UK LTD

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

This company is commonly known as United We Fly Uk Ltd. The company was founded 6 years ago and was given the registration number 10815249. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:UNITED WE FLY UK LTD
Company Number:10815249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 70210 - Public relations and communications activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary13 June 2017Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director13 June 2017Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director13 June 2017Active

People with Significant Control

Mr Iosif Vardinoyannis
Notified on:13 June 2017
Status:Active
Date of birth:December 1991
Nationality:Greek
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Theodoros Polychronopoulos
Notified on:13 June 2017
Status:Active
Date of birth:January 1992
Nationality:Greek
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
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 (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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2022-04-21Resolution

Resolution.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Change account reference date company current shortened.

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2017-06-13Incorporation

Incorporation company.

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