Flight & Partners started in year 2007 as Private Limited Company with registration number 06316259. The Flight & Partners company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6 Barton Street. Postal code: SW1P 3NG. Since 7th August 2007 Flight & Partners Limited is no longer carrying the name Tyrolese (624).
At the moment there are 3 directors in the the firm, namely Alexander J., Permjot V. and Mark W.. In addition one secretary - Mark W. - is with the company. As of 29 April 2024, there was 1 ex director - Howard F.. There were no ex secretaries.
| Office Address | 6 Barton Street |
| Town | London |
| Post code | SW1P 3NG |
| Country of origin | United Kingdom |
| Registration Number | 06316259 |
| Date of Incorporation | Wed, 18th Jul 2007 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 17 December 2020
Position: Secretary
Appointed: 08 May 2008
Position: Director
Appointed: 03 September 2007
Position: Director
Appointed: 03 September 2007
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Rcapital Nominees Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Howard F. This PSC owns 25-50% shares and has 25-50% voting rights.
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05146620 |
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard F.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tyrolese (624) | August 7, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 61 497 | 130 806 | 61 012 | 65 248 | 77 647 |
| Current Assets | 181 055 | 200 952 | 150 732 | 111 921 | 134 542 |
| Debtors | 119 558 | 70 146 | 89 720 | 46 673 | 56 895 |
| Net Assets Liabilities | 218 463 | 249 278 | 203 968 | 181 780 | 167 967 |
| Other Debtors | 119 558 | 70 146 | |||
| Other | |||||
| Administrative Expenses | 77 209 | 85 558 | |||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 |
| Creditors | 47 923 | 64 168 | 49 204 | 32 581 | 37 766 |
| Fixed Assets | 85 331 | 112 494 | |||
| Gross Profit Loss | 205 504 | 249 652 | |||
| Investments Fixed Assets | 85 331 | 112 494 | 112 494 | 112 494 | 81 245 |
| Net Current Assets Liabilities | 133 132 | 136 784 | 101 528 | 79 340 | 96 776 |
| Operating Profit Loss | 132 044 | 191 257 | |||
| Other Creditors | 10 054 | ||||
| Other Interest Receivable Similar Income Finance Income | 54 | 102 | |||
| Other Operating Income | 3 749 | 27 163 | |||
| Profit Loss On Ordinary Activities After Tax | 110 227 | 150 815 | |||
| Profit Loss On Ordinary Activities Before Tax | 132 098 | 191 359 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 21 871 | 40 544 | |||
| Total Assets Less Current Liabilities | 218 463 | 249 278 | 214 022 | 191 834 | 178 021 |
| Trade Creditors Trade Payables | 47 923 | 54 114 | |||
| Turnover Revenue | 205 504 | 249 652 | |||
| Dividends Paid | 90 000 | 40 077 | |||
| Number Shares Issued Fully Paid | 5 358 | 5 358 | |||
| Par Value Share | 0 | 0 | |||
| Profit Loss | 67 812 | 26 264 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 10 054 | 10 054 | 10 054 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 17th November 2023 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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