Active
Company Information for JETSET FLIGHTS LIMITED
THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN,
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Company Registration Number
07044612
Private Limited Company
Active |
Company Name | |
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JETSET FLIGHTS LIMITED | |
Legal Registered Office | |
THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6BN Other companies in EN1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP KENDALL |
||
JOHN WILLIAM BOND |
||
PHILLIP KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TRIGGS |
Director | ||
DAVID LEONARD PLUME |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTA WORLD TRAVEL LIMITED | Director | 1999-02-12 | CURRENT | 1991-11-13 | Active | |
FAREPLUS LIMITED | Director | 1995-06-15 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
CRESTA WORLD TRAVEL LIMITED | Director | 2017-11-15 | CURRENT | 1991-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Director's details changed for Mr Phillip Kendall on 2023-12-14 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
DIRECTOR APPOINTED MR ADRIAN SMYTH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIGGS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD PLUME | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
PSC02 | Notification of Cresta World Travel Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON TRIGGS | |
AP03 | Appointment of Mr Phillip Kendall as company secretary on 2017-03-14 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 11/07/2016 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 15/10/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 15/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 | |
AR01 | 15/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PLUME / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 15/10/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 15/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM LAWRENCE HOUSE 5-8 RIVER FRONT ENFIELD MIDDLESEX EN1 3SY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, LAWRENCE HOUSE 5-8 RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3SY, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2010 TO 30/11/2010 | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM BOND | |
AP01 | DIRECTOR APPOINTED DAVID LEONARD PLUME | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 2100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JETSET FLIGHTS LIMITED are:
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. |