JETSET FLIGHTS LIMITED

JETSET FLIGHTS LIMITED

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

    Company NameJETSET FLIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07044612
    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 JETSET FLIGHTS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is JETSET FLIGHTS LIMITED located?

    Registered Office Address
    The Grange 100 High Street
    Southgate
    N14 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JETSET FLIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JETSET FLIGHTS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for JETSET FLIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Adrian Paul Smyth on Jan 14, 2026

    2 pagesCH01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    6 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    7 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Phillip Kendall on Dec 14, 2023

    2 pagesCH01

    Termination of appointment of John William Bond as a director on Dec 06, 2023

    1 pagesTM01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    5 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Mr Adrian Smyth as a director on Mar 30, 2023

    2 pagesAP01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    6 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Who are the officers of JETSET FLIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDALL, Phillip
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    Secretary
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    227489340001
    KENDALL, Phillip
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    Director
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    EnglandBritish240226820005
    SMYTH, Adrian Paul
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    Director
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    United KingdomBritish101147780002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    146201500001
    BOND, John William
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    Director
    100 High Street
    Southgate
    N14 6BN London
    The Grange
    England
    EnglandCanadian1607830002
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001
    PLUME, David Leonard
    9-10 River Front
    EN1 3SZ Enfield
    Refuge House
    Middlesex
    United Kingdom
    Director
    9-10 River Front
    EN1 3SZ Enfield
    Refuge House
    Middlesex
    United Kingdom
    EnglandBritish57354370002
    TRIGGS, Simon
    9-10 River Front
    EN1 3SZ Enfield
    Refuge House
    Middlesex
    Director
    9-10 River Front
    EN1 3SZ Enfield
    Refuge House
    Middlesex
    EnglandBritish209207760001

    Who are the persons with significant control of JETSET FLIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 Victoria Street
    WA14 1ET Altrincham
    Cresta House
    Cheshire
    England
    Apr 06, 2016
    32 Victoria Street
    WA14 1ET Altrincham
    Cresta House
    Cheshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02662445
    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.

    What are the latest statements on persons with significant control for JETSET FLIGHTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 15, 2016Oct 15, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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