Company NameFlitesure Limited
DirectorMian Fazal Mahmood
Company StatusActive
Company Number10614239
CategoryPrivate Limited Company
Incorporation Date10 February 2017(7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mian Fazal Mahmood
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(6 months after company formation)
Appointment Duration6 years, 8 months
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressUnit 2 , 350 Ilford Lane
Ilford
IG1 2LX
Director NameMr Mian Fazal Mahmood
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2017(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address405 A Ilford Lane
Ilford
Essex
IG1 2SN

Location

Registered AddressUnit 2 , 350 Ilford Lane
Ilford
IG1 2LX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardLoxford
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return2 February 2024 (2 months, 2 weeks ago)
Next Return Due16 February 2025 (10 months from now)

Filing History

2 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
4 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
8 August 2023Micro company accounts made up to 28 February 2023 (3 pages)
12 December 2022Micro company accounts made up to 28 February 2022 (3 pages)
10 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
28 June 2022Change of details for Mr Mian Fazal Mahmood as a person with significant control on 28 June 2022 (3 pages)
27 April 2022Micro company accounts made up to 28 February 2021 (3 pages)
4 April 2022Registered office address changed from Unit 5 352 Ilford Lane Ilford IG1 2LX England to Unit 2 , 352 Ilford Lane Ilford IG1 2LX on 4 April 2022 (1 page)
4 April 2022Registered office address changed from Unit 2 , 352 Ilford Lane Ilford IG1 2LX England to Unit 2 , 350 Ilford Lane Ilford IG1 2LX on 4 April 2022 (1 page)
13 January 2022Confirmation statement made on 24 October 2021 with no updates (3 pages)
11 January 2022Registered office address changed from 405 a, Ilford Lane Ilford Essex IG1 2SN England to Unit 5, 352 Ilford Lane Ilford Ilford Lane Ilford IG1 2LX on 11 January 2022 (1 page)
22 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
22 December 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 28 February 2019 (2 pages)
9 December 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
6 February 2018Director's details changed for Mr Mian Fazal Mahmood on 6 February 2018 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
5 October 2017Termination of appointment of Mian Fazal Mahmood as a director on 1 October 2017 (1 page)
5 October 2017Cessation of Mian Fazal Mahmood as a person with significant control on 1 October 2017 (1 page)
5 October 2017Notification of Mian Fazal Mahmood as a person with significant control on 1 October 2017 (2 pages)
5 October 2017Cessation of Mian Fazal Mahmood as a person with significant control on 1 October 2017 (1 page)
5 October 2017Notification of Mian Fazal Mahmood as a person with significant control on 1 October 2017 (2 pages)
5 October 2017Termination of appointment of Mian Fazal Mahmood as a director on 1 October 2017 (1 page)
4 October 2017Change of details for Mr Mian Saif Ali Mahmood as a person with significant control on 1 October 2017 (2 pages)
4 October 2017Change of details for Mr Mian Saif Ali Mahmood as a person with significant control on 1 October 2017 (2 pages)
22 August 2017Appointment of Mr Mian Fazal Mahmood as a director on 14 August 2017 (2 pages)
22 August 2017Appointment of Mr Mian Fazal Mahmood as a director on 14 August 2017 (2 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)