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Company Information for

U CAN FLY LIMITED

3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
06194960
Private Limited Company
Active

Company Overview

About U Can Fly Ltd
U CAN FLY LIMITED was founded on 2007-03-30 and has its registered office in London. The organisation's status is listed as "Active". U Can Fly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U CAN FLY LIMITED
 
Legal Registered Office
3RD FLOOR WALBROOK BUILDING
195 MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Filing Information
Company Number 06194960
Company ID Number 06194960
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB912420369  
Last Datalog update: 2024-01-05 07:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U CAN FLY LIMITED
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Companies with same name U CAN FLY LIMITED
The following companies were found which have the same name as U CAN FLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
U CAN FLY LIMITED C/O LYCAMOBILE LOWER GROUND FLOOR 19/20 EARLSFORT TERRACE DUBLIN 2 DUBLIN 2, DUBLIN, D02EN84, IRELAND D02EN84 Active Company formed on the 2007-03-30
U CAN FLY POWERED PARACHUTES, LLC 496 FOXGLOVE LANE MESQUITE NV 89027 Dissolved Company formed on the 2001-07-23
U Can Fly Holdings, Inc. 10523 Burbank Blvd, Suite 112 North Hollywood CA 91601 FTB Suspended Company formed on the 2009-01-08
U CAN FLY HIGH INC Georgia Unknown
U CAN FLY HIGH INC Georgia Unknown
U CAN FLY LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-12-30
U Can Fly, Inc. Delaware Unknown

Company Officers of U CAN FLY LIMITED

Current Directors
Officer Role Date Appointed
AIADURAI SIVASAMY PREMANANTHAN
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SELLAPPULLAGE SUMEDHA PRASAD ROSA
 Company Secretary 2013-05-31 2018-06-08
SELLAPPULLAGE SUMEDHA PRASAD ROSA
 Director 2014-06-10 2018-06-08
SYEED REZA
 Company Secretary 2007-03-30 2013-05-29
HAROON ABDULLA
 Director 2008-08-27 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2013-08-23 Active
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA MEDIA II LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY LIMITED Director 2013-12-05 CURRENT 2009-10-15 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-24Amended full accounts made up to 2023-03-31
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 061949600004
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061949600004
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT ECCLEFIELD
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-10-30CH01Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01
2019-11-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-22PSC07CESSATION OF SIMON ROBERT ECCLEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT ECCLEFIELD
2018-09-13PSC07CESSATION OF PREMATHARSHINI SUBASKARAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SELLAPPULLAGE SUMEDHA PRASAD ROSA
2018-06-08TM02Termination of appointment of Sellappullage Sumedha Prasad Rosa on 2018-06-08
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-12AUDAUDITOR'S RESIGNATION
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061949600003
2015-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-25AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR SELLAPPULLAGE SUMEDHAPRASAD ROSA
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 54 Lower Addiscombe Road Croydon Surrey CR0 6AA
2013-06-03AP03Appointment of Mr Sellappullage Sumedha Prasad Rosa as company secretary
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYEED REZA
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0101/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIADURAI SIVASAMY PREMANANTHAN / 20/09/2012
2012-04-05AR0101/09/11 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HAROON ABDULLA
2010-09-20AR0101/09/10 FULL LIST
2010-09-20AR0130/06/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AIADURAI SIVASAMY PREMANANTHAN / 30/06/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROON ABDULLA / 30/06/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED HAROON ABDULLA
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-0688(2)RAD 21/06/07--------- £ SI 49900@1=49900 £ IC 100/50000
2007-06-27123£ NC 100/50000 21/06/07
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to U CAN FLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U CAN FLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-12 Outstanding BARCLAYS BANK PLC
CHARGE ON CASH DEPOSITS 2010-10-06 Satisfied SANTANDER UK PLC
DEBENTURE 2007-11-06 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of U CAN FLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U CAN FLY LIMITED
Trademarks
We have not found any records of U CAN FLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U CAN FLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as U CAN FLY LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where U CAN FLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U CAN FLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U CAN FLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SG