PRIVATEFLY LTD

Key Data

Status

Active

Company No.

05442028

Incorporation date

03/05/2005

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

17/04/2025

Director's details changed for Mr Kenneth Charles Ricci on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Benjamin George Watts on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Andrew Collins on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Adam John Twidell on 2025-04-17

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

09/05/2024

Director's details changed for Mr Andrew Collins on 2024-05-09

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Michael Anthony Rossi on 2024-05-09

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Adam John Twidell on 2024-05-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 110 Park Street London W1K 6NX on 2024-01-12

View PDF (1 pages)

12/01/2024

Registered office address changed from 110 110 Park Street London W1K 6NX United Kingdom to 110 Park Street London W1K 6NX on 2024-01-12

View PDF (1 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

06/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 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

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bevan, John Constantine	Director	27/01/2010 - 15/08/2016	29
Twidell, Adam John	Director	03/05/2005 - Present	3
Mr Benjamin George Watts	Director	11/05/2020 - Present	7
Mr Benjamin George Watts	Director	13/01/2017 - 31/08/2018	7
Mighell, Howard Stanley	Director	08/08/2016 - 31/08/2018	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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 PRIVATEFLY LTD

PRIVATEFLY LTD is an(a) Active company incorporated on 03/05/2005 with the registered office located at 110 Park Street, London W1K 6NX. There are currently 6 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 PRIVATEFLY LTD?

PRIVATEFLY LTD is currently Active. It was registered on 03/05/2005 .

Where is PRIVATEFLY LTD located?

PRIVATEFLY LTD is registered at 110 Park Street, London W1K 6NX.

What does PRIVATEFLY LTD do?

PRIVATEFLY LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for PRIVATEFLY LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.