SUPER FLY JETS LIMITED
Overview
| Company Name | SUPER FLY JETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09503474 |
| 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 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 Address | No |
What are the latest accounts for SUPER FLY JETS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUPER FLY JETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for SUPER FLY JETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 29, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 7 pages | CS01 | ||
Termination of appointment of Luca Cappa as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 28, 2019 with updates | 8 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 22, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2018
| 3 pages | SH01 | ||
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 pages | AD01 | ||
Appointment of Mr Luca Cappa as a director on Aug 29, 2018 | 2 pages | AP01 | ||
Who are the officers of SUPER FLY JETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOTO, Camelia | Secretary | 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting England | 229344380001 | |||||||
| BIDARBAKHT, Ali | Director | 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting England | England | British | 196285040001 | |||||
| FARSHIAN, Sam | Director | 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting England | England | British | 229101730001 | |||||
| FARSHIAN, Sam | Secretary | c/o (Rear Door Office Entrance) Bishops Bridge Road W2 6BG London 77 England | 203268420001 | |||||||
| LEWIS, Fiona | Secretary | Knightsbridge SW1X 7LJ London Hyde Park One, 100 England | 229328000001 | |||||||
| CAPPA, Luca | Director | 3-4 Sentinel Square NW4 2EL London C/O Pollock Accounting England | Italy | Italian | 249875260001 | |||||
| FARSHIAN, Sam | Director | New Cavendish Street W1G 9UA London 13 | England | British | 203179520001 | |||||
| JONES, Nicholas | Director | New Cavendish Street W1G 9UA London 13 United Kingdom | United Kingdom | British | 196091300001 |
Who are the persons with significant control of SUPER FLY JETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Farshian | 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
| |||
What are the latest statements on persons with significant control for SUPER FLY JETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Nov 01, 2018 | The 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