1CLICK 2FLY LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 10432352
- Last Updated: 01 Mar 2024
Company Profile
1CLICK 2FLY LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LONDON. 1CLICK 2FLY LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 8 years and 23 days.
| Name | 1CLICK 2FLY LTD |
|---|---|
| Company number | 10432352 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| World Opportunities Fund Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Top Delight Ltd Katherine Road, E7 8LT |
Dates: Thursday, February 8, 2018 - Saturday, April 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Tuesday, October 18, 2016 - Thursday, February 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1CLICK 2FLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1CLICK 2FLY LTD | 18 Oct 2016 |