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Home > England & Wales Companies > JETSET FLIGHTS LIMITED
Company Information for

JETSET FLIGHTS LIMITED

THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN,
Company Registration Number
07044612
Private Limited Company
Active

Company Overview

About Jetset Flights Ltd
JETSET FLIGHTS LIMITED was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Active". Jetset Flights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JETSET FLIGHTS LIMITED
 
Legal Registered Office
THE GRANGE 100 HIGH STREET
SOUTHGATE
LONDON
N14 6BN
Other companies in EN1
 
Filing Information
Company Number 07044612
Company ID Number 07044612
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB982049892  
Last Datalog update: 2024-11-05 07:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETSET FLIGHTS LIMITED
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Company Officers of JETSET FLIGHTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP KENDALL
Company Secretary 2017-03-14
JOHN WILLIAM BOND
Director 2009-10-15
PHILLIP KENDALL
Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TRIGGS
Director 2017-03-14 2018-06-08
DAVID LEONARD PLUME
Director 2009-10-15 2017-03-14
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-10-15 2009-10-15
DUNSTANA ADESHOLA DAVIES
Director 2009-10-15 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BOND CRESTA WORLD TRAVEL LIMITED Director 1999-02-12 CURRENT 1991-11-13 Active
JOHN WILLIAM BOND FAREPLUS LIMITED Director 1995-06-15 CURRENT 1995-04-24 Active - Proposal to Strike off
PHILLIP KENDALL CRESTA WORLD TRAVEL LIMITED Director 2017-11-15 CURRENT 1991-11-13 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
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-08-14Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-08-14Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-08-14Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-08-14Audit exemption subsidiary accounts made up to 2023-11-30
2024-02-01Director's details changed for Mr Phillip Kendall on 2023-12-14
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-21Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-11-30
2023-03-30DIRECTOR APPOINTED MR ADRIAN SMYTH
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-08-19Audit exemption subsidiary accounts made up to 2021-11-30
2022-08-19Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRIGGS
2018-02-08AP01DIRECTOR APPOINTED MR PHILLIP KENDALL
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD PLUME
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-17PSC02Notification of Cresta World Travel Limited as a person with significant control on 2016-04-06
2017-10-17PSC09Withdrawal of a person with significant control statement on 2017-10-17
2017-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-03-22AP01DIRECTOR APPOINTED MR SIMON TRIGGS
2017-03-22AP03Appointment of Mr Phillip Kendall as company secretary on 2017-03-14
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-09-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 11/07/2016
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2100
2015-10-19AR0115/10/15 FULL LIST
2015-03-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14
2015-03-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14
2015-03-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14
2015-03-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2100
2014-10-21AR0115/10/14 FULL LIST
2014-02-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13
2014-02-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
2014-02-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
2014-02-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13
2013-10-23AR0115/10/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PLUME / 15/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 15/10/2013
2013-02-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12
2013-02-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12
2013-02-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12
2013-02-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
2012-10-31AR0115/10/12 FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-10-19AR0115/10/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-08AR0115/10/10 FULL LIST
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM LAWRENCE HOUSE 5-8 RIVER FRONT ENFIELD MIDDLESEX EN1 3SY UNITED KINGDOM
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, LAWRENCE HOUSE 5-8 RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3SY, UNITED KINGDOM
2009-11-05AA01CURREXT FROM 31/10/2010 TO 30/11/2010
2009-11-03AP01DIRECTOR APPOINTED JOHN WILLIAM BOND
2009-11-03AP01DIRECTOR APPOINTED DAVID LEONARD PLUME
2009-10-27SH0115/10/09 STATEMENT OF CAPITAL GBP 2100
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 JETSET FLIGHTS 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 JETSET FLIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETSET FLIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of JETSET FLIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETSET FLIGHTS LIMITED
Trademarks
We have not found any records of JETSET FLIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETSET FLIGHTS 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 JETSET FLIGHTS 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 JETSET FLIGHTS 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 JETSET FLIGHTS 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 JETSET FLIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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