PROFLIGHT-NG LTD.
Overview
| Company Name | PROFLIGHT-NG LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15673370 |
| 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 PROFLIGHT-NG LTD.?
- Service activities incidental to air transportation (52230) / Transportation and storage
- Other service activities n.e.c. (96090) / Other service activities
Where is PROFLIGHT-NG LTD. located?
| Registered Office Address | Enterprise House 2 Pass Street OL9 6HZ Oldham Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFLIGHT-NG LTD.?
| Company Name | From | Until |
|---|---|---|
| GENIAL IDEAS LTD | Apr 23, 2024 | Apr 23, 2024 |
What are the latest accounts for PROFLIGHT-NG LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
What is the status of the latest confirmation statement for PROFLIGHT-NG LTD.?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for PROFLIGHT-NG LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed genial ideas LTD\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Peter Martin Doyle as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Pavol Lokaj as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Pavol Lokaj as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Creendam Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of PROFLIGHT-NG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | Unit 7, Wilson Business Park M40 8WN Manchester Initial Business Centre United Kingdom |
| 113067150001 | ||||||||||
| LOKAJ, Pavol | Director | 1301/35 02404 Kysucke Nove Mesto Csa Slovakia | Slovakia | Slovak | Director | 304919210001 | ||||||||
| DOYLE, Peter Martin | Director | Botanic Avenue BT7 1JJ Belfast 47 Northern Ireland United Kingdom | Ireland | Irish | Director | 322254950001 |
Who are the persons with significant control of PROFLIGHT-NG LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pavol Lokaj | Oct 01, 2024 | 1301/35 02404 Kysucke Nove Mesto Csa Slovakia | No | ||||||||||
Nationality: Slovak Country of Residence: Slovakia | |||||||||||||
Natures of Control
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| Creendam Limited | Apr 23, 2024 | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Yes | ||||||||||
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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