| Company Name | Flighteagle Limited |
|---|---|
| Director | Ferdi Karavil |
| Company Status | Active |
| Company Number | 01905776 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(38 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ferdi Karavil |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Business Administrator |
| Country of Residence | Turkey |
| Correspondence Address | Arnpnut Koy Yolu Uba Sitesi C4 Di Etiler Istanbul Foreign |
| Director Name | Mr Eli Karavil |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 05 November 2018) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Secretary Name | Mr Eli Karavil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 13 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
Contact
| Telephone | 020 73232136 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 East Street Bromley BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eli Karavil 50.00% Ordinary |
|---|---|
| 50 at £1 | Ferdi Karavil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884,916 |
| Cash | £113 |
| Current Liabilities | £385,867 |
Accounts
| Latest Accounts | 30 September 2022 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (7 months, 1 week from now) |
Charges
| 2 February 2000 | Delivered on: 8 February 2000 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 33 cumberland business park cumberland avenue park royal london NW10 7RT by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill. Outstanding |
|---|---|
| 18 November 1991 | Delivered on: 20 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital and patents. Outstanding |
Filing History
| 16 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 13 March 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
| 13 March 2020 | Termination of appointment of Eli Karavil as a secretary on 13 March 2020 (1 page) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 14 February 2019 (1 page) |
| 15 November 2018 | Termination of appointment of Eli Karavil as a director on 5 November 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 26 February 2018 | Change of details for Mr Ferdi Karavil as a person with significant control on 30 December 2017 (2 pages) |
| 26 February 2018 | Director's details changed for Ferdi Karavil on 30 December 2017 (2 pages) |
| 26 February 2018 | Secretary's details changed for Mr Eli Karavil on 30 December 2017 (1 page) |
| 26 February 2018 | Director's details changed for Mr Eli Karavil on 30 December 2017 (2 pages) |
| 26 February 2018 | Cessation of Eli Karavil as a person with significant control on 13 March 2017 (1 page) |
| 26 February 2018 | Change of details for Mr Ferdi Karavil as a person with significant control on 13 March 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ferdi Karavil on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Eli Karavil on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ferdi Karavil on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Eli Karavil on 31 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 19 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 11 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 9 March 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 February 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |