Duneflight Limited in 12 Blacks Road Hammersmith LONDON

Duneflight Limited LONDON

Founded in 2006, Duneflight, classified under reg no. 05678601 is an active company. Currently registered at Willmott House W6 9EU, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Anthony S., David F. and Tom B.. In addition 2 active secretaries, Marlon J. and Anthony S. were appointed. Currenlty, the company lists one former director, whose name is Gavin S. and who left the the company on 30 April 2009. In addition, there is one former secretary - Justin N. who worked with the the company until 30 April 2009.

Duneflight Limited Address / Contact

Office Address	Willmott House
Office Address2	12 Blacks Road Hammersmith
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678601
Date of Incorporation	Tue, 17th Jan 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Marlon J.

Position: Secretary

Appointed: 05 July 2022

Anthony S.

Position: Director

Appointed: 19 July 2013

David F.

Position: Director

Appointed: 23 April 2009

Anthony S.

Position: Secretary

Appointed: 23 April 2009

Tom B.

Position: Director

Appointed: 23 April 2009

Justin N.

Position: Secretary

Appointed: 08 February 2006

Resigned: 30 April 2009

Gavin S.

Position: Director

Appointed: 08 February 2006

Resigned: 30 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 08 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 08 February 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Pineapple Corporation Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pineapple Corporation Plc

Willmott House 12 Blacks Road, London, W6 9EU, England

Legal authority	Public Limited Company
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02954192
Notified on	17 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AP03	On 2022-07-05 - new secretary appointed filed on: 5th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-02-03 director's details were changed filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-27: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
CH01	On 2012-10-01 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 31st, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-11 Appointment terminated director filed on: 11th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-11 Appointment terminated secretary filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-28 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-02-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-02-13 (Director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, February 2006	address	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-23 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (17 pages)

Duneflight Limited LONDON

Duneflight Limited Address / Contact

Company Information / Profile

Company staff

Marlon J.

Anthony S.

David F.

Anthony S.

Tom B.

Justin N.

Gavin S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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