FLYLIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLYLIFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04812991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLYLIFE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLYLIFE LIMITED located?

    Registered Office Address
    15 Carrington Lodge Sheen Road
    TW9 1AQ Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYLIFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for FLYLIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 81 Richmond Hill Court Richmond Surrey TW10 6BG England to 15 Carrington Lodge Sheen Road Richmond TW9 1AQ on May 05, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Director's details changed for Mr Rupert Douglas Dodds on Jun 30, 2021

    2 pagesCH01

    Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 81 Richmond Hill Court Richmond Surrey TW10 6BG on Jun 30, 2021

    1 pagesAD01

    Change of details for Mr Rupert Douglas Dodds as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 27, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Change of details for Mr Rupert Douglas Dodds as a person with significant control on Mar 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Rupert Douglas Dodds on Mar 11, 2019

    2 pagesCH01

    Confirmation statement made on Jun 27, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Termination of appointment of Lewis & Company Uk Ltd as a secretary on Oct 25, 2017

    1 pagesTM02

    Notification of Lara Zelnick as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Who are the officers of FLYLIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Rupert Douglas
    TW10 6BG Richmond
    81 Richmond Hill Court
    Surrey
    England
    Director
    TW10 6BG Richmond
    81 Richmond Hill Court
    Surrey
    England
    United KingdomBritish59910630004
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    LEWIS & COMPANY UK LTD
    Kenton Street
    WC1N 1NN London
    75
    England
    Secretary
    Kenton Street
    WC1N 1NN London
    75
    England
    Identification TypeEuropean Economic Area
    Registration Number06176860
    161834050001
    LEWIS AND CO
    19 Goodge Street
    W1T 2PH London
    Secretary
    19 Goodge Street
    W1T 2PH London
    74128540001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of FLYLIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lara Zelnick
    Sheen Road
    TW9 1AQ Richmond
    15 Carrington Lodge
    England
    Jun 28, 2017
    Sheen Road
    TW9 1AQ Richmond
    15 Carrington Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rupert Douglas Dodds
    TW10 6BG Richmond
    81 Richmond Hill Court
    Surrey
    England
    Apr 06, 2016
    TW10 6BG Richmond
    81 Richmond Hill Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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