EASYFLYERS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

12142303

Incorporation date

06/08/2019

Size

Group

Classification

Freight air transport (51.21 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

04/09/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

03/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2025

Termination of appointment of Nathan William Gesse as a director on 2025-06-04

View PDF (1 pages)

02/09/2025

Cessation of Tomas Drastil as a person with significant control on 2025-07-31

View PDF (1 pages)

02/09/2025

Cessation of Jozef Kucharzyk as a person with significant control on 2025-07-31

View PDF (1 pages)

24/08/2025

Registered office address changed from Fourth Floor, Watson House 54 Baker Street London W1U 7BU England to C/O Quastels Llp 55 Baker Street 2nd Floor South London W1U 8EW on 2025-08-24

View PDF (1 pages)

25/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

10/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

22/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

24/01/2024

Termination of appointment of John Gilles Labrie as a director on 2024-01-01

View PDF (1 pages)

24/01/2024

Appointment of Nathan William Gesse as a director on 2024-01-01

View PDF (2 pages)

29/11/2023

Termination of appointment of Nathan William Gesse as a director on 2023-11-16

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (6 pages)

24/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2022

Change of share class name or designation

View PDF (2 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2022

Memorandum and Articles of Association

View PDF (27 pages)

12/12/2022

Appointment of Nathan William Gesse as a director on 2022-12-06

View PDF (2 pages)

12/12/2022

Appointment of Mr John Gilles Labrie as a director on 2022-12-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomas Drastil	Director	06/04/2021 - Present	3
Jozef Kucharzyk	Director	06/08/2019 - Present	3
Labrie, John Gilles	Director	06/12/2022 - 01/01/2024	1
Gesse, Nathan William	Director	01/01/2024 - 04/06/2025	1
Gesse, Nathan William	Director	06/12/2022 - 16/11/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EASYFLYERS LOGISTICS LIMITED

EASYFLYERS LOGISTICS LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at C/O Quastels Llp 55 Baker Street, 2nd Floor South, London W1U 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYFLYERS LOGISTICS LIMITED?

EASYFLYERS LOGISTICS LIMITED is currently Active. It was registered on 06/08/2019 .

Where is EASYFLYERS LOGISTICS LIMITED located?

EASYFLYERS LOGISTICS LIMITED is registered at C/O Quastels Llp 55 Baker Street, 2nd Floor South, London W1U 8EW.

What does EASYFLYERS LOGISTICS LIMITED do?

EASYFLYERS LOGISTICS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for EASYFLYERS LOGISTICS LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-05 with updates.