Menna Overview
Here’s a quick overview of PRIVATEFLY LTD 👀 — a London based business that started in 2005.
PRIVATEFLY LTD
- Company statusactive
- Company No05442028
- Age21 years 2 months Incorporated 3 May 2005
- Officers6
Address
110 Park Street, London, W1K 6NX, United Kingdom
PRIVATEFLY LTD is an active company incorporated on 3 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERELMAN, Debra | secretary | 31 Aug 2018 | |
| COLLINS, Andrew | director | Feb 1969 | 31 Aug 2018 |
| RICCI, Kenneth Charles | director | Sep 1956 | 31 Aug 2018 |
| ROSSI, Michael Anthony | director | Jan 1955 | 31 Aug 2018 |
| TWIDELL, Adam John | director | Jun 1972 | 03 May 2005 |
| WATTS, Benjamin George | director | May 1976 | 11 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Skyjet Europe Limited | 31 Aug 2018 | |
| Mr Adam John Twidell | Jun 1972 | 03 May 2016 |
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COLLINS, Andrew, WATTS, Benjamin George are mutual persons.
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DE LASZLO, Damon Patrick, MIGHELL, Howard Stanley are mutual persons.
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SCOWSILL, David Peter are mutual persons.
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Here’s a quick overview of PRIVATEFLY LTD 👀 — a London based business that started in 2005.