Mirai Flights Ltd LONDON


Mirai Flights Ltd is a private limited company that can be found at C/O Cpp, Chartered Accountants, 79 Essex Road, London N1 2SF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 3 directors.
Director Giorgi K., appointed on 13 June 2023. Director Andrej J., appointed on 14 March 2022. Director Yevgeniy T., appointed on 02 February 2022.
The company is classified as "non-scheduled passenger air transport" (SIC code: 51102).
The last confirmation statement was filed on 2023-06-19 and the date for the following filing is 2024-07-03. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mirai Flights Ltd Address / Contact

Office Address C/o Cpp, Chartered Accountants
Office Address2 79 Essex Road
Town London
Post code N1 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13395908
Date of Incorporation Fri, 14th May 2021
Industry Non-scheduled passenger air transport
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Giorgi K.

Position: Director

Appointed: 13 June 2023

Andrej J.

Position: Director

Appointed: 14 March 2022

Yevgeniy T.

Position: Director

Appointed: 02 February 2022

Irakli L.

Position: Director

Appointed: 14 May 2021

Resigned: 13 June 2023

Evgeny C.

Position: Director

Appointed: 14 May 2021

Resigned: 13 March 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Giorgi K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Irakli L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Giorgi K.

Notified on 2 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Irakli L.

Notified on 14 May 2021
Ceased on 2 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets1 938 669649 906
Net Assets Liabilities1 975 3241 226 051
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 000-3 000
Average Number Employees During Period520
Creditors95 13013 407
Fixed Assets136 785592 552
Net Current Assets Liabilities1 843 539636 499
Total Assets Less Current Liabilities1 980 3241 229 051

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On June 13, 2023 new director was appointed.
filed on: 13th, July 2023
Free Download (2 pages)

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