Founded in 2015, Justflight London, classified under reg no. 09888150 is an active company. Currently registered at St George's House PE29 3GH, Huntingdon the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 4 directors, namely Louise F., Dermot S. and Andrew P. and others. Of them, Kevin M. has been with the company the longest, being appointed on 1 December 2015 and Louise F. has been with the company for the least time - from 9 February 2023. As of 28 April 2024, there were 2 ex directors - Andrew C., Nicholas W. and others listed below. There were no ex secretaries.
| Office Address | St George's House |
| Office Address2 | George Street |
| Town | Huntingdon |
| Post code | PE29 3GH |
| Country of origin | United Kingdom |
| Registration Number | 09888150 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Publishing of computer games |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 01 December 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Andrew P. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Paysum Ltd that put Swindon, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Andrew P.
| Notified on | 10 July 2023 |
| Nature of control: |
50,01-75% shares |
Paysum Ltd
The Barn House Marston Meysey, Swindon, Wiltshire, SN6 6LQ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 13465959 |
| Notified on | 22 July 2021 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 1 January 2018 |
| Ceased on | 22 July 2021 |
| Nature of control: |
50,01-75% shares |
Nicholas W.
| Notified on | 1 January 2018 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -40 749 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 209 920 | 222 124 | 185 324 | 257 450 | 525 276 | 379 752 | 592 380 |
| Current Assets | 287 661 | 348 500 | 327 479 | 395 248 | 627 213 | 446 795 | 666 446 |
| Debtors | 77 741 | 126 376 | 142 155 | 137 798 | 101 937 | 67 043 | 74 066 |
| Net Assets Liabilities | -40 749 | -11 535 | 30 009 | 42 714 | 274 733 | 43 092 | 177 359 |
| Cash Bank In Hand | 209 920 | ||||||
| Intangible Fixed Assets | 112 620 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -40 749 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -41 749 | ||||||
| Shareholder Funds | -40 749 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 56 192 | 56 428 | |||||
| Average Number Employees During Period | 13 | 13 | 12 | 23 | 23 | ||
| Creditors | 141 030 | 216 463 | 197 970 | 253 034 | 352 480 | 403 703 | 489 087 |
| Fixed Assets | 112 620 | 56 428 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 56 192 | 56 428 | |||||
| Intangible Assets | 112 620 | 56 428 | |||||
| Intangible Assets Gross Cost | 112 620 | 56 428 | 56 428 | ||||
| Net Current Assets Liabilities | 146 631 | 132 037 | 129 509 | 142 214 | 274 733 | 43 092 | 177 359 |
| Total Assets Less Current Liabilities | 259 251 | 188 465 | 129 509 | 142 214 | 274 733 | 43 092 | 177 359 |
| Creditors Due After One Year | 300 000 | ||||||
| Creditors Due Within One Year | 141 030 | ||||||
| Intangible Fixed Assets Additions | 168 574 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 55 954 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 55 954 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 168 574 | ||||||
| Number Shares Allotted | 7 500 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 250 | ||||||
| Value Shares Allotted | 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 18, 2023 filed on: 18th, July 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy