General information

Name:

Elevate & Fly Limited

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 11580723

Incorporation date: 2018-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elevate & Fly came into being in 2018 as a company enlisted under no 11580723, located at GU22 7XH Woking at C/o Virtual Company Secretary Ltd. The firm has been in business for 3 years and its official state is active. The firm's declared SIC number is 94120 which stands for Activities of professional membership organizations. Elevate & Fly Limited reported its account information for the financial period up to 2019-09-30. The latest confirmation statement was filed on 2020-09-19.

Our database that details this specific enterprise's management suggests the existence of two directors: Nigel S. and Liana W. who were appointed on 2020-09-22 and 2018-09-20. Another limited company has been appointed as one of the secretaries of this company: Arm Secretaries Limited.

Executives who control the firm include: Pamela I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Liana W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nigel S.

Role: Director

Appointed: 22 September 2020

Latest update: 14 December 2020

Role: Corporate Secretary

Appointed: 20 December 2019

Address: York Road, Woking, GU22 7XH, United Kingdom

Latest update: 14 December 2020

Liana W.

Role: Director

Appointed: 20 September 2018

Latest update: 14 December 2020

People with significant control

Pamela I.
Notified on 22 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Liana W.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020
Annual Accounts
Start Date For Period Covered By Report 20 September 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 20th, November 2020
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
2
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