Flightspro Limited LONDON


Flightspro started in year 2014 as Private Limited Company with registration number 09129026. The Flightspro company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Spaces Ealing Aurora. Postal code: W5 5SL. Since 18th November 2022 Flightspro Limited is no longer carrying the name Xl Escapes.

The firm has 2 directors, namely Udita D., Abhinav D.. Of them, Abhinav D. has been with the company the longest, being appointed on 2 February 2015 and Udita D. has been with the company for the least time - from 29 March 2016. Currenlty, the firm lists one former director, whose name is Udita D. and who left the the firm on 1 February 2015. In addition, there is one former secretary - Udita D. who worked with the the firm until 1 March 2015.

Flightspro Limited Address / Contact

Office Address Spaces Ealing Aurora
Office Address2 71-75 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129026
Date of Incorporation Mon, 14th Jul 2014
Industry Travel agency activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Udita D.

Position: Director

Appointed: 29 March 2016

Abhinav D.

Position: Director

Appointed: 02 February 2015

Udita D.

Position: Secretary

Appointed: 14 July 2014

Resigned: 01 March 2015

Udita D.

Position: Director

Appointed: 14 July 2014

Resigned: 01 February 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Udita D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abhinav D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Udita D.

Notified on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Abhinav D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Xl Escapes November 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth4 140401      
Balance Sheet
Current Assets24 70562 30988 244160 707250 953159 148130 994115 112
Net Assets Liabilities   95 323164 39674 22565 25168 317
Cash Bank In Hand24 70520 550      
Debtors 41 759      
Tangible Fixed Assets6631 713      
Net Assets Liabilities Including Pension Asset Liability4 140       
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve4 139400      
Shareholder Funds4 140401      
Other
Version Production Software    1111
Average Number Employees During Period    1212
Creditors 63 62147 13465 38486 55834 92417 6188 463
Fixed Assets6631 71376611111
Net Current Assets Liabilities3 477-1 31241 11095 323164 395124 224113 375106 649
Total Assets Less Current Liabilities4 14040141 87695 323164 396124 225113 377106 650
Creditors Due Within One Year21 22863 621      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 1 999      
Tangible Fixed Assets Cost Or Valuation9502 949      
Tangible Fixed Assets Depreciation2871 236      
Tangible Fixed Assets Depreciation Charged In Period 948      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Suite Lp 25530 20-22 Wenlock Road London N1 7GU England on 12th August 2023 to Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL
filed on: 12th, August 2023
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