DL

DIRECTFLIGHT LIMITED

Active

Company number 01762483

Milton Keynes, England · Incorporated 19 October 1983

Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

Last updated on 23 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECT FLIGHT LIMITED · 19 October 1983 – 6 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Julie Ann Simper
Born July 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 January 2026
PS
Airtask Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Memorandum Articles
Incorporation
31 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
31 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2024 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Small
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2021 View
Change Sail Address Company With Old Address New Address
Address
5 November 2020 View
Change Sail Address Company With Old Address New Address
Address
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Legacy
Miscellaneous
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
11 April 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
7 March 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Sail Address Company With Old Address
Address
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Auditors Resignation Company
Auditors
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Change Sail Address Company
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Auditors Resignation Company
Auditors
12 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Mortgage
3 June 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Address
4 May 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Address
13 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Address
28 September 2003 View
Legacy
Address
31 July 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Mortgage
23 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Capital
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Address
11 July 2002 View
Auditors Resignation Company
Auditors
7 June 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
19 July 2001 View
Auditors Resignation Company
Auditors
19 April 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Address
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Legacy
Officers
23 September 1999 View
Certificate Change Of Name Company
Change Of Name
3 September 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Capital
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Address
16 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Resolution
Resolution
10 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
27 May 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Mortgage
29 September 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Address
3 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
23 July 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
19 February 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Mortgage
12 June 1996 View
Accounts With Accounts Type Small
Accounts
8 November 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Small
Accounts
15 January 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Small
Accounts
21 August 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Address
18 June 1991 View
Accounts With Accounts Type Small
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Small
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Small
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Small
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Small
Accounts
30 March 1987 View
Legacy
Annual Return
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
19 November 1986 View
Legacy
Officers
8 September 1986 View
Legacy
Address
23 August 1986 View
Incorporation Company
Incorporation
4 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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