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UNIFLY UK LIMITED

UNIFLY UK LIMITED is an active private limited company, incorporated on 26 June 2014. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. UNIFLY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09103264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:
UNIFLY UK LIMITED

Directors

(The company's officers)
MR THOMAS MELDGAARD
(~60 year old Danish national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in DENMARK
Appointed on 01/04/2021
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2014

Shareholders

(Persons of Significant Control)
Mr Knud Bjarne Stuhr Petersen
(~82 year old Danish national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNIFLY UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of UNIFLY UK LIMITED at local scale
Map of UNIFLY UK LIMITED at local scale
Map of UNIFLY UK LIMITED at district scale
Map of UNIFLY UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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