Ipilot Limited

Company Name	Ipilot Limited
Director	Wolfram Schleuter
Company Status	Active
Company Number	06241766
Category	Private Limited Company
Incorporation Date	9 May 2007(17 years ago)
Previous Name	Friendly Jets.com Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Wolfram Schleuter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX

Secretary Name	Simone Schleuter
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	flyipilot.com

Location

Registered Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Guildenstein Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£288,671
Cash	£20,368
Current Liabilities	£81,970

Accounts

Latest Accounts	28 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Charges

1 March 2010	Delivered on: 5 March 2010 Persons entitled: Commerz Real Investmentsgeselleschaft Mbh Classification: Rent deposit deed Secured details: Â£23,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies standing to the credit from time to time of the interest earning account at a bank in the name of the landlord or its managing agents pursuant to the terms of the rent deposit deed. Outstanding

1 March 2010

Delivered on: 5 March 2010
Persons entitled: Commerz Real Investmentsgeselleschaft Mbh

Classification: Rent deposit deed
Secured details: Â£23,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The monies standing to the credit from time to time of the interest earning account at a bank in the name of the landlord or its managing agents pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

28 September 2023	Micro company accounts made up to 28 June 2022 (4 pages)
17 July 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
28 June 2023	Current accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
29 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
9 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 30 June 2020 (6 pages)
30 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
23 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
23 June 2021	Registered office address changed from 89 Vicars Moor Lane London N21 1BL England to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 23 June 2021 (1 page)
18 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
7 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
14 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Termination of appointment of Simone Schleuter as a secretary on 1 July 2014 (1 page)
30 March 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Simone Schleuter as a secretary on 1 July 2014 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016 (1 page)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (3 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (3 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
29 October 2012	Director's details changed for Wolfram Schleuter on 1 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Simone Schleuter on 1 October 2012 (1 page)
29 October 2012	Director's details changed for Wolfram Schleuter on 1 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Simone Schleuter on 1 October 2012 (1 page)
29 October 2012	Secretary's details changed for Simone Schleuter on 1 October 2012 (1 page)
29 October 2012	Director's details changed for Wolfram Schleuter on 1 October 2012 (2 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Secretary's details changed for Simone Schleuter on 30 April 2012 (2 pages)
25 June 2012	Secretary's details changed for Simone Schleuter on 30 April 2012 (2 pages)
22 June 2012	Director's details changed for Wolfram Schleuter on 30 April 2012 (2 pages)
22 June 2012	Director's details changed for Wolfram Schleuter on 30 April 2012 (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
11 July 2011	Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Midddlesex HA1 3EX England on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Midddlesex HA1 3EX England on 11 July 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 May 2010	Secretary's details changed for Simone Schleuter on 30 April 2010 (1 page)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Wolfram Schleuter on 30 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Simone Schleuter on 30 April 2010 (1 page)
28 May 2010	Director's details changed for Wolfram Schleuter on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
27 May 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 January 2009	Registered office changed on 13/01/2009 from 3 jardine house beesborough road harrow HA1 3EX (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 3 jardine house beesborough road harrow HA1 3EX (1 page)
7 January 2009	Company name changed friendly jets.com LIMITED\certificate issued on 07/01/09 (2 pages)
7 January 2009	Company name changed friendly jets.com LIMITED\certificate issued on 07/01/09 (2 pages)
3 September 2008	Director's change of particulars / wolfram schleuter / 01/05/2008 (1 page)
3 September 2008	Return made up to 09/05/08; full list of members (3 pages)
3 September 2008	Director's change of particulars / wolfram schleuter / 01/05/2008 (1 page)
3 September 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2007	Incorporation (13 pages)
9 May 2007	Incorporation (13 pages)