Jetset Flights Limited

Company Name	Jetset Flights Limited
Directors	Phillip Kendall and Adrian Smyth
Company Status	Active
Company Number	07044612
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Phillip Kendall
Status	Current
Appointed	14 March 2017(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Phillip Kendall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Adrian Smyth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr David Leonard Plume
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ

Director Name	Mr John William Bond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Simon Triggs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jetsetflights.co.uk

Location

Registered Address	The Grange 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.1k at £1	Cresta World Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,067
Cash	£16,854
Current Liabilities	£2,366,232

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (5 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (2 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (31 pages)
30 March 2023	Appointment of Mr Adrian Smyth as a director on 30 March 2023 (2 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
19 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (34 pages)
19 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (6 pages)
19 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 September 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (7 pages)
3 September 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (2 pages)
3 September 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (32 pages)
3 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
8 July 2020	Audit exemption subsidiary accounts made up to 30 November 2019 (5 pages)
16 June 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (33 pages)
16 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
17 December 2019	Registered office address changed from Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ to The Grange 100 High Street Southgate London N14 6BN on 17 December 2019 (1 page)
22 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
2 August 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
30 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (34 pages)
25 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
16 August 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
16 August 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
16 August 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (33 pages)
16 August 2018	Audit exemption subsidiary accounts made up to 30 November 2017 (6 pages)
11 July 2018	Termination of appointment of Simon Triggs as a director on 8 June 2018 (1 page)
8 February 2018	Appointment of Mr Phillip Kendall as a director on 26 January 2018 (2 pages)
10 November 2017	Termination of appointment of David Leonard Plume as a director on 14 March 2017 (1 page)
10 November 2017	Termination of appointment of David Leonard Plume as a director on 14 March 2017 (1 page)
17 October 2017	Notification of Cresta World Travel Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Notification of Cresta World Travel Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 August 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (4 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (31 pages)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
7 August 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (4 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (31 pages)
22 March 2017	Appointment of Mr Phillip Kendall as a secretary on 14 March 2017 (2 pages)
22 March 2017	Appointment of Mr Phillip Kendall as a secretary on 14 March 2017 (2 pages)
22 March 2017	Appointment of Mr Simon Triggs as a director on 14 March 2017 (2 pages)
22 March 2017	Appointment of Mr Simon Triggs as a director on 14 March 2017 (2 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (23 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (4 pages)
29 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (23 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (4 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
26 July 2016	Director's details changed for Mr John William Bond on 11 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr John William Bond on 11 July 2016 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,100 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,100 (3 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
3 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (24 pages)
3 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
3 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (24 pages)
3 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
3 March 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (4 pages)
3 March 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (4 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,100 (3 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,100 (3 pages)
19 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
19 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
19 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (24 pages)
19 February 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
19 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
19 February 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
19 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
19 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (24 pages)
23 October 2013	Director's details changed for David Leonard Plume on 15 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr John William Bond on 15 October 2013 (2 pages)
23 October 2013	Director's details changed for David Leonard Plume on 15 October 2013 (2 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,100 (3 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,100 (3 pages)
23 October 2013	Director's details changed for Mr John William Bond on 15 October 2013 (2 pages)
27 February 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (12 pages)
27 February 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
27 February 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
27 February 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (12 pages)
27 February 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
27 February 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (22 pages)
27 February 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (22 pages)
27 February 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 30 November 2011 (10 pages)
14 February 2012	Full accounts made up to 30 November 2011 (10 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
14 June 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Registered office address changed from Lawrence House 5-8 River Front Enfield Middlesex EN1 3SY United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , Lawrence House 5-8 River Front, Enfield, Middlesex, EN1 3SY, United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , Lawrence House 5-8 River Front, Enfield, Middlesex, EN1 3SY, United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Lawrence House 5-8 River Front Enfield Middlesex EN1 3SY United Kingdom on 1 July 2010 (1 page)
5 November 2009	Current accounting period extended from 31 October 2010 to 30 November 2010 (1 page)
5 November 2009	Current accounting period extended from 31 October 2010 to 30 November 2010 (1 page)
3 November 2009	Appointment of John William Bond as a director (3 pages)
3 November 2009	Appointment of David Leonard Plume as a director (3 pages)
3 November 2009	Appointment of John William Bond as a director (3 pages)
3 November 2009	Appointment of David Leonard Plume as a director (3 pages)
27 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 2,100 (4 pages)
27 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 2,100 (4 pages)
21 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
21 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
15 October 2009	Incorporation (48 pages)
15 October 2009	Incorporation (48 pages)

Jetset Flights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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