TIME TO FLY LTD - LONDON
| Company Profile | Company Filings |
Overview
TIME TO FLY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME TO FLY LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13362923. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TIME TO FLY LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13362923. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TIME TO FLY LTD - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51210 - Freight air transport
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2023-04-19 | CURRENT |
| MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2022-04-25 | CURRENT |
| MR. JOSE MIGUEL ARTILES JR | Jan 1987 | Spanish | Director | 2022-04-25 | CURRENT |
| MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-04-28 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2023-04-19 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-04-19 | CURRENT | ||
| MR. HELIOS VILLUENDAS VERA | Oct 1991 | Spanish | Director | 2022-04-25 UNTIL 2023-04-19 | RESIGNED |
| MR. FERNANDO VILLUENDAS VERA | Jun 1964 | Spanish | Director | 2022-04-25 UNTIL 2023-04-19 | RESIGNED |
| MR. FERNANDO VILLUENDAS VERA | Secretary | 2022-04-25 UNTIL 2023-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 1click 2fly Ltd | 2021-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TIME TO FLY LTD | 2024-01-05 | 30-04-2023 | £2,600,000 Cash £2,600,000 equity |
| Dormant Company Accounts - TIME TO FLY LTD | 2022-12-21 | 30-04-2022 | £2,600,000 Cash £2,600,000 equity |