PRIVATEFLY LTD
Active - Accounts Filed
General Information
NAME
PRIVATEFLY LTD
COMPANY NUMBER
05442028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
03/05/2005
(19 years and 7 months old)
WEBSITE
www.privatefly.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2005
21/02/2009
EXPEDITE AVIATION LIMITED
LONDON
W1K 6NX
Telephone: 02071006960
TPS: No
110 Park Street
LONDON
W1K 6NX
24/25
Grosvenor Street
Brook's Mews
London
W1K 4EA
Telephone: 642777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKYJET EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRIVATEFLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIVATEFLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVATEFLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATEFLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC AERO INC | N/A | N/A |
| ONE SKY FLIGHT LLC | N/A | N/A |
| FLEXJET LIMITED | Active - Accounts Filed | View Report |
| SKYJET EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRIVATEFLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Benjamin George Watts (911278739) Appointed |
| 21/05/2020 | Carol Cork (916821660) has left the board |
| 31/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/09/2018 | Michael Anthony Rossi (925028194) has left the board |
| 20/09/2018 | New Board Member Michael Anthony Rossi (921212143) Appointed |
| 13/09/2018 | New Board Member Kenneth Charles Ricci (921076300) Appointed |
| 13/09/2018 | Carol Cork (910488789) has left the board |
| 13/09/2018 | Benjamin George Watts (911278739) has left the board |
| 13/09/2018 | Howard Stanley Mighell (906073924) has left the board |
| 13/09/2018 | New Company Secretary Debra Perelman (925028275) Appointed |
| 13/09/2018 | New Board Member Andrew Collins (925028235) Appointed |
| 13/09/2018 | New Board Member Michael Anthony Rossi (925028194) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 13/08/2018 | Martin Peter George (908122145) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 30/10/2017 | George Henry Rolls (901199446) has left the board |
| 20/05/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Benjamin George Watts (911278739) Appointed |
| 08/01/2017 | New Accounts filed |
| 18/08/2016 | Damon Patrick De Laszlo (907459876) has left the board |
| 18/08/2016 | Richard John Carrick (909410711) has left the board |
| 18/08/2016 | New Board Member Howard Stanley Mighell (906073924) Appointed |
| 18/08/2016 | John Constantine Bevan (906781379) has left the board |
| 18/08/2016 | New Board Member Martin Peter George (908122145) Appointed |
| 18/08/2016 | New Board Member George Henry Rolls (901199446) Appointed |
| 25/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 13/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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