Company NameFlylevel UK Limited
DirectorFernando Candela Perez
Company StatusActive
Company Number10630383
CategoryPrivate Limited Company
Incorporation Date21 February 2017(7 years, 2 months ago)
Previous NameEnline Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFernando Candela Perez
Date of BirthOctober 1964 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed01 October 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside Speedbird Way
Harmondsworth
UB7 0GB
Director NameMr Robert Boyle
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2017(same day as company formation)
RoleAirline Manager
Country of ResidenceEngland
Correspondence AddressWaterside PO Box 365, Speedbird Way
Harmondsworth
West Drayton
UB7 0GB
Secretary NameLuke Alexander Michael Straver
StatusResigned
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Correspondence AddressWaterside PO Box 365, Speedbird Way
Harmondsworth
West Drayton
UB7 0GB
Director NameMr Vincent John Hodder
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2019(2 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365, Speedbird Way
Harmondsworth
West Drayton
UB7 0GB

Location

Registered AddressWaterside
Speedbird Way
Harmondsworth
UB7 0GB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 October 2019Appointment of Fernando Candela Perez as a director on 1 October 2019 (2 pages)
3 October 2019Termination of appointment of Vincent John Hodder as a director on 1 October 2019 (1 page)
2 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019Appointment of Mr Vincent John Hodder as a director on 21 June 2019 (2 pages)
15 July 2019Termination of appointment of Robert Boyle as a director on 21 June 2019 (1 page)
21 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
5 March 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
2 March 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
8 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
(3 pages)
8 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
(3 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)