General information

Name:

Flight Director S1 Limited

Office Address:

Plot E Unit 2 Westminster Trading Estate Station Road LN6 3QY North Hykeham

Number: 08529723

Incorporation date: 2013-05-15

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Flight Director S1 Ltd firm has been operating offering its services for eleven years, as it's been established in 2013. Started with Registered No. 08529723, Flight Director S1 is categorised as a Private Limited Company located in Plot E Unit 2 Westminster Trading Estate, North Hykeham LN6 3QY. This business's registered with SIC code 93290 which stands for Other amusement and recreation activities n.e.c.. May 31, 2022 is the last time when the company accounts were reported.

Considering the following company's size, it was vital to acquire further company leaders: Graham D. and Thomas S. who have been working together since 2023 to exercise independent judgement of the limited company.

Executives with significant control over the firm are: Graham D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham D.

Role: Director

Appointed: 08 November 2023

Latest update: 6 February 2024

Thomas S.

Role: Director

Appointed: 15 May 2013

Latest update: 6 February 2024

People with significant control

Graham D.
Notified on 8 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott G.
Notified on 6 April 2016
Ceased on 7 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 15 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Capital declared on Wed, 8th Nov 2023: 4.00 GBP (SH01)
filed on: 22nd, December 2023
capital
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Icash Accountancy Services Limited

Address:

Three Gables Markham Way Wrawby

Post code:

DN20 8TE

City / Town:

Brigg

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
10
Company Age

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