Directflight Limited

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Directflight Limited

01762483•Private Limited With Share Capital

Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK109RG
01234757766

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Incorporated

19/10/1983

Company Age

42 years

Directors

6

Employees

49

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Directflight Limited (01762483) is a private limited with share capital incorporated on 19/10/1983 (42 years old) and registered in milton keynes, MK109RG. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 19/10/1983
MK109RG
49 employees

Financial Overview

Total Assets

£6.63M

Liabilities

£1.50M

Net Assets

£5.12M

Turnover

£7.25M

Cash

£219.6K

Key Metrics

49

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
julie ann simper
director
J
james wishart
director
S
selby kent legge
director
R
rachel ford
director
A
adam campbell
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Legacy
Category:Miscellaneous
Date:21-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Move Registers To Sail Company
Category:Address
Date:25-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Auditors Resignation Company
Category:Auditors
Date:12-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:16-04-2009

Import / Export

Imports
12 Months6
60 Months25
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025

Trading Addresses

Hanger 49, Clyst Honiton, Exeter, Devon, EX52BA
Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK109RGRegistered

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Contact

01234757766
Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK109RG