DIRECTFLIGHT LIMITED
Overview
| Company Name | DIRECTFLIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01762483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTFLIGHT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIRECTFLIGHT LIMITED located?
| Registered Office Address | Regus House Fairbourne Drive Atterbury MK10 9RG Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTFLIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT FLIGHT LIMITED | Oct 19, 1983 | Oct 19, 1983 |
What are the latest accounts for DIRECTFLIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIRECTFLIGHT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for DIRECTFLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Notification of Julie Ann Simper as a person with significant control on Jan 26, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Airtask Group Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Adam Campbell as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Poole as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 017624830018 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Poole as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Chase Mackenzie as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Chase Mackenzie as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Ford as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Selby Kent Legge on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Selby Kent Legge as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Wishart on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Wishart as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 017624830013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017624830014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017624830015 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Who are the officers of DIRECTFLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Adam | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | United Kingdom | British | 277330020001 | |||||
| FORD, Rachel | Director | Fairbourne Drive Atterbury MK10 9RH Milton Keynes Regus House Buckinghamshire United Kingdom | United Kingdom | British | 339443250001 | |||||
| LEGGE, Selby Kent | Director | Rcaf Road Hangar #1 St John's P.O. Box 29030 Nl, A1a 5b5 Canada | Canada | Canadian | 339443060001 | |||||
| SIMPER, Julie Ann | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | England | British | 137863900001 | |||||
| WISHART, James | Director | Lorimer Blvd Winnipeg Unit 101 - 900 Manitoba, R3p 0z9 Canada | Canada | British | 339442910002 | |||||
| CONSTANCE, Reginald Paul | Secretary | Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk | British | 14181770001 | ||||||
| GOWING, Sarah Jean | Secretary | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | British | 106780140001 | ||||||
| GREEN, Josephine | Secretary | The Cottage King Street, Neatishead NR12 8BW Norwich Norfolk | British | 69324620001 | ||||||
| KYDD, Edward | Secretary | Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk | British | 64671000001 | ||||||
| MACKENZIE, Robert Chase | Secretary | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | British | 7895780001 | ||||||
| WHITEHOUSE, John Arthur | Secretary | 7 Roaches Court NR3 1HJ Norwich Norfolk | British | 14181810003 | ||||||
| WHITEHOUSE, Susan Mary | Secretary | The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk | British | 70033410001 | ||||||
| GREEN, Josephine | Director | The Cottage King Street, Neatishead NR12 8BW Norwich Norfolk | British | 69324620001 | ||||||
| GREEN, Michael Ernest | Director | The Cottage King Street Neatishead NR12 8BW Norwich Norfolk | British | 15523490001 | ||||||
| ISACKE, Stephen | Director | 6 The Terrace St Peters Street CB3 0BE Cambridge Cambridgeshire | British | 68314670003 | ||||||
| KYDD, Edward | Director | Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk | United Kingdom | British | 64671000001 | |||||
| MACKENZIE, Robert Chase | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | England | British | 7895780006 | |||||
| POOLE, Richard | Director | Albert St Suite 1220 Ottawa 360 On, K1r 7x7 Canada | Canada | British | 339476190001 | |||||
| RADCLIFFE, Paul David, Captain | Director | Quaywood, Boreland Wood Gatehouse Of Fleet DG7 2EH Castle Douglas Dumfries And Galloway | British | 70728860001 | ||||||
| SHELDON, Philip James | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | England | British | 91129130002 | |||||
| WELLS, William Sanford | Director | Long Acre Wreningham Norwich Norfolk | United Kingdom | British | 15523500001 | |||||
| WHITEHOUSE, John Arthur | Director | 7 Roaches Court NR3 1HJ Norwich Norfolk | British | 14181810003 | ||||||
| WHITEHOUSE, Susan Mary | Director | The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk | British | 70033410001 |
Who are the persons with significant control of DIRECTFLIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Julie Ann Simper | Jan 26, 2026 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Airtask Group Limited | Oct 23, 2016 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Regus House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0