JUSTFLIGHT LONDON LIMITED
ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 09888150
- Last Updated: 01 Mar 2024
Company Profile
JUSTFLIGHT LONDON LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in HUNTINGDON. JUSTFLIGHT LONDON LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 9 years 2 months and 28 days.
| Name | JUSTFLIGHT LONDON LIMITED |
|---|---|
| Company number | 09888150 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Geoffrey Payne Nationality: British |
Dates: Monday, July 10, 2023 - present
ownership of shares 50 to 75 percent
|
| Paysum Ltd Marston Meysey, SN6 6LQ |
Dates: Thursday, July 22, 2021 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Paul David Winks Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Crouch Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, July 22, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUSTFLIGHT LONDON LIMITED | 25 Nov 2015 |