Von Flughafen Ltd

General information

Name:

Von Flughafen Limited

Office Address:

First Floor 104-108 Oxford Street W1D 1LP London

Number: 09535669

Incorporation date: 2015-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Von Flughafen was registered on 2015-04-10 as a Private Limited Company. The enterprise's headquarters may be found at London on First Floor, 104-108 Oxford Street. Should you have to get in touch with the firm by post, its postal code is W1D 1LP. The registration number for Von Flughafen Ltd is 09535669. The enterprise's registered with SIC code 90030 and their NACE code stands for Artistic creation. Sat, 30th Apr 2022 is the last time when account status updates were filed.

There seems to be one managing director presently running this specific company, specifically Diego F. who has been executing the director's assignments for 9 years. Another limited company has been appointed as one of the secretaries of this company: Hogbens Dunphy Secretaries Limited.

Diego F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 April 2015

Address: 104-108 Oxford Street, London, W1D 1LP, United Kingdom

Latest update: 12 January 2024

Diego F.

Role: Director

Appointed: 10 April 2015

Latest update: 12 January 2024

People with significant control

Diego F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
9
Company Age

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