Justflight London Limited

General information

Name:

Justflight London Ltd

Office Address:

St George's House George Street PE29 3GH Huntingdon

Number: 09888150

Incorporation date: 2015-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Justflight London began its operations in the year 2015 as a Private Limited Company registered with number: 09888150. The firm has been prospering for nine years and it's currently active. The firm's registered office is based in Huntingdon at St George's House. You could also find the firm utilizing the postal code of PE29 3GH. This firm's Standard Industrial Classification Code is 58210: Publishing of computer games. The firm's latest accounts were submitted for the period up to November 30, 2022 and the latest annual confirmation statement was filed on July 10, 2023.

Current directors officially appointed by this particular company are as follow: Louise F. chosen to lead the company in 2023, Dermot S. chosen to lead the company 3 years ago, Andrew P. chosen to lead the company in 2020 in January and Kevin M..

Andrew P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Louise F.

Role: Director

Appointed: 09 February 2023

Latest update: 8 March 2024

Dermot S.

Role: Director

Appointed: 22 July 2021

Latest update: 8 March 2024

Andrew P.

Role: Director

Appointed: 17 January 2020

Latest update: 8 March 2024

Kevin M.

Role: Director

Appointed: 01 December 2015

Latest update: 8 March 2024

People with significant control

Andrew P.
Notified on 10 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Paysum Ltd
Address: The Barn House Marston Meysey, Swindon, Wiltshire, SN6 6LQ, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13465959
Notified on 22 July 2021
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 1 January 2018
Ceased on 22 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Nicholas W.
Notified on 1 January 2018
Ceased on 30 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 25 November 2015
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control July 18, 2023 (PSC04)
filed on: 18th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58210 : Publishing of computer games
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