SUPER FLY JETS LIMITED

SUPER FLY JETS LIMITED

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

    Company NameSUPER FLY JETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09503474
    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 SUPER FLY JETS LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is SUPER FLY JETS LIMITED located?

    Registered Office Address
    C/O Pollock Accounting
    3-4 Sentinel Square
    NW4 2EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPER FLY JETS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUPER FLY JETS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for SUPER FLY JETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 29, 2023

    7 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2022

    8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 29, 2021

    7 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    7 pagesCS01

    Termination of appointment of Luca Cappa as a director on Feb 13, 2020

    1 pagesTM01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 28, 2019 with updates

    8 pagesCS01

    Withdrawal of a person with significant control statement on Nov 22, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 10,894
    3 pagesSH01

    Registered office address changed from 174 Sutherland Avenue Sutherland Avenue London W9 1HR England to C/O Pollock Accounting 3-4 Sentinel Square London NW4 2EL on Oct 26, 2018

    1 pagesAD01

    Appointment of Mr Luca Cappa as a director on Aug 29, 2018

    2 pagesAP01

    Who are the officers of SUPER FLY JETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOTO, Camelia
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    Secretary
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    229344380001
    BIDARBAKHT, Ali
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    Director
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    EnglandBritish196285040001
    FARSHIAN, Sam
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    Director
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    EnglandBritish229101730001
    FARSHIAN, Sam
    c/o (Rear Door Office Entrance)
    Bishops Bridge Road
    W2 6BG London
    77
    England
    Secretary
    c/o (Rear Door Office Entrance)
    Bishops Bridge Road
    W2 6BG London
    77
    England
    203268420001
    LEWIS, Fiona
    Knightsbridge
    SW1X 7LJ London
    Hyde Park One, 100
    England
    Secretary
    Knightsbridge
    SW1X 7LJ London
    Hyde Park One, 100
    England
    229328000001
    CAPPA, Luca
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    Director
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    ItalyItalian249875260001
    FARSHIAN, Sam
    New Cavendish Street
    W1G 9UA London
    13
    Director
    New Cavendish Street
    W1G 9UA London
    13
    EnglandBritish203179520001
    JONES, Nicholas
    New Cavendish Street
    W1G 9UA London
    13
    United Kingdom
    Director
    New Cavendish Street
    W1G 9UA London
    13
    United Kingdom
    United KingdomBritish196091300001

    Who are the persons with significant control of SUPER FLY JETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Farshian
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    May 02, 2017
    3-4 Sentinel Square
    NW4 2EL London
    C/O Pollock Accounting
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SUPER FLY JETS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2016Nov 01, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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