Uni-fly Heliworx Limited

General information

Name:

Uni-fly Heliworx Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 13433695

Incorporation date: 2021-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uni-fly Heliworx came into being in 2021 as a company enlisted under no 13433695, located at CV34 6UW Warwick at Innovation Centre. This company has been in business for 3 years and its last known state is active. The enterprise's Standard Industrial Classification Code is 51102 which stands for Non-scheduled passenger air transport. The most recent accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-07.

At the moment, the directors appointed by the business include: Frank P. assigned this position in 2021 in June and Knud P. assigned this position 3 years ago. At least one secretary in this firm is a limited company: Ebs Corporate Services Limited.

Executives with significant control over the firm are: Frank P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Knud P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 June 2021

Address: Gallows Hill, Warwick, CV34 6UW, England

Latest update: 4 February 2024

Frank P.

Role: Director

Appointed: 02 June 2021

Latest update: 4 February 2024

Knud P.

Role: Director

Appointed: 02 June 2021

Latest update: 4 February 2024

People with significant control

Frank P.
Notified on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Knud P.
Notified on 2 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin W.
Notified on 2 June 2021
Ceased on 31 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 134336950002, created on August 24, 2023 (MR01)
filed on: 4th, September 2023
mortgage
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
2
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