FLITE LIMITED

Overview

Company Name	FLITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267515
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLITE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FLITE LIMITED located?

Registered Office Address	115-116 Spon End CV1 3HF Coventry Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FLITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for FLITE LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Registration of charge 042675150018, created on Oct 08, 2025	4 pages	MR01

Sep 10, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Sep 10, 2025	Satisfaction of charge 042675150017 in full	1 pages	MR04

Jul 09, 2025	Registration of charge 042675150017, created on Jul 09, 2025	4 pages	MR01

Mar 05, 2025	Confirmation statement made on Feb 23, 2025 with updates	4 pages	CS01

Feb 06, 2025	Micro company accounts made up to Aug 31, 2024	6 pages	AA

Dec 17, 2024	Registration of charge 042675150016, created on Dec 11, 2024	9 pages	MR01

Oct 14, 2024	Registration of charge 042675150015, created on Sep 26, 2024	18 pages	MR01

Oct 11, 2024	Registration of charge 042675150014, created on Sep 26, 2024	18 pages	MR01

Apr 16, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Jun 30, 2023	Registration of charge 042675150013, created on Jun 30, 2023	4 pages	MR01

Jun 28, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 12 in full	1 pages	MR04

May 31, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Apr 06, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

May 25, 2022	Appointment of Mrs Charanjit Kaur Hayer as a director on May 25, 2022	2 pages	AP01

Mar 09, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of FLITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYER, Charanjit Kaur Devon Road B67 5EL Smethwick 25 West Midlands	Jan 10, 2005		Secretary	Devon Road B67 5EL Smethwick 25 West Midlands		British			102655360001
HAYER, Balbir Singh Devon Road B67 5EL Smethwick 25 West Midlands	Aug 09, 2001		Director	Devon Road B67 5EL Smethwick 25 West Midlands	England	British	1966-10	Director	90257490002
HAYER, Charanjit Kaur B67 5EL Smethwick 25 Devon Road West Midlands England	May 25, 2022		Director	B67 5EL Smethwick 25 Devon Road West Midlands England	England	British	1968-12	Director	205948250001
ASHPOINT MANAGEMENT LIMITED Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands	Jan 31, 2005	Mar 05, 2008	Secretary	Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands					101443670001
LAKECOURT MANAGEMENT LIMITED Winston Churchill House Ethel Street B2 4BG Birmingham	Aug 09, 2001	Jan 10, 2005	Secretary	Winston Churchill House Ethel Street B2 4BG Birmingham					68338720001
M.D.P. (BIRMINGHAM) LIMITED Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands	Aug 09, 2001	Aug 09, 2001	Director	Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands					74398910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Balbir Singh Hayer Devon Road B67 5EL Smethwick 25 West Midlands England	Feb 23, 2017	Devon Road B67 5EL Smethwick 25 West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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