INFLIGHT PERIPHERALS LIMITED
Overview
| Company Name | INFLIGHT PERIPHERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237153 |
| 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 INFLIGHT PERIPHERALS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is INFLIGHT PERIPHERALS LIMITED located?
| Registered Office Address | Ifpl Elm Lane Calbourne PO30 4JY Newport Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFLIGHT PERIPHERALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INFLIGHT PERIPHERALS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for INFLIGHT PERIPHERALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||
Change of details for Ifpl Group Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2024 | 22 pages | AA | ||
Director's details changed for Daniel Alan Rust on Jan 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Stewart Neil Mcgregor on Jan 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 19 pages | AA | ||
Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Cessation of Geoffrey Paul Underwood as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||
Appointment of Stewart Neil Mcgregor as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Daniel Alan Rust as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Benjamin Kinberlin Mccallum Brown as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Geoffrey Paul Underwood as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||
Change of details for Ifpl Group Limited as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Ifpl Elm Lane Calbourne Newport Isle of Wight PO30 4JY to Ifpl Elm Lane Calbourne Newport Isle of Wight PO30 4JY on Dec 09, 2020 | 1 pages | AD01 | ||
Full accounts made up to Oct 31, 2019 | 18 pages | AA | ||
Registration of charge 032371530002, created on Sep 22, 2020 | 56 pages | MR01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Who are the officers of INFLIGHT PERIPHERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Stewart Neil | Director | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | United Kingdom | British | 280981540002 | |||||
| RUST, Daniel Alan | Director | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | United Kingdom | British | 166763110002 | |||||
| UNDERWOOD, Geoffrey Paul | Director | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | United Kingdom | British | 21519830002 | |||||
| UNDERWOOD, Claire | Secretary | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight United Kingdom | British | 21519820002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Benjamin Kimberlin Mccallum | Director | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | United Kingdom | British | 146146760002 | |||||
| UNDERWOOD, Claire | Director | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight United Kingdom | United Kingdom | British | 21519820002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INFLIGHT PERIPHERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey Paul Underwood | Apr 08, 2016 | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ifpl Group Limited | Apr 08, 2016 | Elm Lane Calbourne PO30 4JY Newport Ifpl Isle Of Wight England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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