Company NameFlightplanpro Ltd
DirectorMichael Kevin Flynn
Company StatusActive
Company Number07226319
CategoryPrivate Limited Company
Incorporation Date16 April 2010(14 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Michael Kevin Flynn
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gist Ltd Rosewood, Crockford Lane
Basingstoke
RG24 8UB
Secretary NameMr Michael Kevin Flynn
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Gist Ltd Rosewood, Crockford Lane
Basingstoke
RG24 8UB

Contact

Websitewww.flightplanpro.co.uk

Location

Registered AddressNewlands
Orchard End
Weybridge
Surrey
KT13 9LS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Shareholders

1 at £1Michael Flynn
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,424
Cash£115
Current Liabilities£13

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 week, 4 days from now)

Filing History

3 July 2023Micro company accounts made up to 30 April 2023 (9 pages)
23 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
10 October 2022Micro company accounts made up to 30 April 2022 (8 pages)
17 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
18 November 2021Micro company accounts made up to 30 April 2021 (9 pages)
16 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
19 September 2020Micro company accounts made up to 30 April 2020 (8 pages)
17 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
5 October 2019Micro company accounts made up to 30 April 2019 (7 pages)
20 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
5 January 2019Micro company accounts made up to 30 April 2018 (7 pages)
30 November 2018Change of details for Mr Michael Kevin Flynn as a person with significant control on 30 November 2018 (2 pages)
21 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
1 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
9 August 2016Micro company accounts made up to 30 April 2016 (7 pages)
9 August 2016Micro company accounts made up to 30 April 2016 (7 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(5 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(5 pages)
25 April 2016Register inspection address has been changed from C/O Michael Flynn Newlands Orchard End Weybridge Surrey KT13 9LS United Kingdom to Newlands Orchard End Weybridge Surrey KT13 9LS (1 page)
25 April 2016Register inspection address has been changed from C/O Michael Flynn Newlands Orchard End Weybridge Surrey KT13 9LS United Kingdom to Newlands Orchard End Weybridge Surrey KT13 9LS (1 page)
3 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(5 pages)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(5 pages)
25 April 2015Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to Newlands Orchard End Weybridge Surrey KT13 9LS on 25 April 2015 (1 page)
25 April 2015Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to Newlands Orchard End Weybridge Surrey KT13 9LS on 25 April 2015 (1 page)
17 May 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 May 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(5 pages)
30 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(5 pages)
1 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 April 2013Secretary's details changed for Mr Michael Flynn on 1 January 2012 (1 page)
26 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 April 2013Secretary's details changed for Mr Michael Flynn on 1 January 2012 (1 page)
26 April 2013Secretary's details changed for Mr Michael Flynn on 1 January 2012 (1 page)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 August 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 August 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 May 2011Register(s) moved to registered inspection location (1 page)
4 May 2011Register inspection address has been changed (1 page)
4 May 2011Register inspection address has been changed (1 page)
4 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011Register(s) moved to registered inspection location (1 page)
4 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)