IFLY INDOOR SKYDIVING LTD
Overview
| Company Name | IFLY INDOOR SKYDIVING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04584526 |
| 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 IFLY INDOOR SKYDIVING LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is IFLY INDOOR SKYDIVING LTD located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFLY INDOOR SKYDIVING LTD?
| Company Name | From | Until |
|---|---|---|
| AIRKIX MK LIMITED | Sep 21, 2005 | Sep 21, 2005 |
| SKYVENTURE U.K. (MILTON KEYNES) LIMITED | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for IFLY INDOOR SKYDIVING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for IFLY INDOOR SKYDIVING LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for IFLY INDOOR SKYDIVING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2025 | 29 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Joseph Ryan on Nov 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Joseph Ryan on Feb 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Harrison Clark (Secretarial) Ltd on Aug 01, 2025 | 1 pages | CH04 | ||
Change of details for Skyventure International (Uk) Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on Aug 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 29, 2024 | 28 pages | AA | ||
Appointment of Mr Matthew Joseph Ryan as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Ward as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 27, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 29, 2019 | 30 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Scott Yeager as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of N. Alan Metni as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Charles Ward on Feb 06, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 25 pages | AA | ||
Who are the officers of IFLY INDOOR SKYDIVING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | High Street WR1 2HW Worcester 105 Worcestershire England |
| 97826980001 | ||||||||||
| RYAN, Matthew Joseph | Director | N Us Hwy 183, Ste A TX 78750 Austin 13265 United States | United States | American | 330038110001 | |||||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||||||
| HARRISON CLARK SOLICITORS | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 88890360001 | |||||||||||
| MK COMPANY SECRETARIES LIMITED | Secretary | 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire | 67372210001 | |||||||||||
| AMES, Robert William | Director | 26 Nappers Wood GU27 3NZ Fernhurst Surrey | British | 92488330002 | ||||||||||
| CRAIGIE, John | Director | 74 Boundstone Road Wrecclesham GU10 4TR Farnham Surrey | British | 85740710001 | ||||||||||
| METNI, N. Alan | Director | Mountbatten Cir Austin Texas 78730 8905 Usa Usa | United States | American | 170693590001 | |||||||||
| WARD, Simon Charles | Director | Cerney Wick Lane Cerney Wick GL7 5QJ Cirencester The Lodge, Lake 75 England | England | British | 76560310007 | |||||||||
| YEAGER, David Scott | Director | West Rim Dr Austin 78731 Texas 7908 Usa Usa | United States | American | 170683140001 | |||||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||||||
| EMW SECRETARIES LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 |
Who are the persons with significant control of IFLY INDOOR SKYDIVING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skyventure International (Uk) Limited | Apr 06, 2016 | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
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