FREQUENT FLYER CLUB LIMITED

Key Data

Status

Active

Company No.

02804529

Incorporation date

29/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

26/01/2026

Statement of company's objects

View PDF (2 pages)

26/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

26/01/2026

Resolutions

View PDF (2 pages)

19/01/2026

Accounts for a dormant company made up to 2025-04-30

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19/01/2026

Termination of appointment of Anthony Ralph Clarke as a director on 2026-01-14

View PDF (1 pages)

17/01/2026

Director's details changed for Anthony Ralph Clarke on 2026-01-14

View PDF (2 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

09/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Mr Colin Robert Evans as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Colin Robert Evans on 2024-07-09

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Anthony Ralph Clarke on 2024-06-10

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Change of details for Mr Colin Robert Evans as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gooderson, David Robert	Secretary	18/07/2005 - 30/04/2014	53
Evans, Colin Robert	Director	29/03/1993 - Present	55
NOMINEE DIRECTORS LTD	Nominee Director	29/03/1993 - 29/03/1993	170
NOMINEE SECRETARIES LTD	Nominee Secretary	29/03/1993 - 29/03/1993	1396
Clarke, Anthony Ralph	Director	29/03/1993 - 14/01/2026	2

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FREQUENT FLYER CLUB LIMITED

FREQUENT FLYER CLUB LIMITED is an(a) Active company incorporated on 29/03/1993 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREQUENT FLYER CLUB LIMITED?

FREQUENT FLYER CLUB LIMITED is currently Active. It was registered on 29/03/1993 .

Where is FREQUENT FLYER CLUB LIMITED located?

FREQUENT FLYER CLUB LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does FREQUENT FLYER CLUB LIMITED do?

FREQUENT FLYER CLUB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FREQUENT FLYER CLUB LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.