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USE BEFORE FLIGHT UK LTD

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

This company is commonly known as Use Before Flight Uk Ltd. The company was founded 18 years ago and was given the registration number 05497650. The firm's registered office is in GATWICK. You can find them at The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:USE BEFORE FLIGHT UK LTD
Company Number:05497650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Secretary20 June 2022Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director26 May 2022Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director26 January 2023Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director26 May 2022Active
Calle Dal 3, Paracuellos De Jarama, Madrid, Spain, 28860

Secretary03 July 2005Active
Flat 40e Tower 1, University Heights, 23 Pokfield Rd, Hong Kong Sar, China, NK

Director03 July 2005Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director01 May 2016Active
Calle Dal 3, Paracuellos De Jarama, Madrid, Spain, 28860

Director03 July 2005Active

People with Significant Control

Andrew James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Spain
Address:Calla De La Rosa 59, Paracuellos De Jarama, Madrid, Spain, 28860
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-04-08Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-04Resolution

Resolution.

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2022-07-04Resolution

Resolution.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Capital

Capital allotment shares.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Officers

Appoint person director company with name date.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-05-21Resolution

Resolution.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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