FF

FREQUENT FLYER CLUB LIMITED

Active

Company number 02804529

London, United Kingdom · Incorporated 29 March 1993

3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

FREQUENT FLYING CLUB LIMITED · 29 March 1993 – 19 April 1993

Company overview

FREQUENT FLYER CLUB LIMITED is an active private limited company incorporated on 29 March 1993 and registered in England and Wales. It changed its name from FREQUENT FLYING CLUB LIMITED on 29 March 1993. Its registered office is at 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Colin Robert Evans is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is EVANS, Colin Robert (appointed 29 March 1993). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 19 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 112 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

EC
EVANS, Colin Robert
Director
29 March 1993
HS
HAYWARD, Susan Elizabeth
Secretary · Resigned
16 January 2020
HM
HAMPTON, Mark Richard
Secretary · Resigned
1 May 2014
GD
GOODERSON, David Robert
Secretary · Resigned
18 July 2005
NS
NOMINEE SECRETARIES LTD
Corporate Nominee Secretary · Resigned
29 March 1993
ND
NOMINEE DIRECTORS LTD
Corporate Nominee Director · Resigned
29 March 1993
RS
RUSSELL, Stuart James
Secretary · Resigned
29 March 1993
CA
CLARKE, Anthony Ralph
Director · Resigned
29 March 1993

Persons with significant control

PS
Mr Colin Robert Evans
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Resolution
Resolution
26 January 2026 View
Memorandum Articles
Incorporation
26 January 2026 View
Statement Of Companys Objects
Change Of Constitution
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Sail Address Company
Address
5 August 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
18 December 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Dormant
Accounts
7 January 2003 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Address
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 December 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Full
Accounts
18 February 1998 View
Resolution
Resolution
30 January 1998 View
Resolution
Resolution
30 January 1998 View
Resolution
Resolution
30 January 1998 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Annual Return
15 November 1994 View
Gazette Filings Brought Up To Date
Gazette
15 November 1994 View
Gazette Notice Compulsary
Gazette
27 September 1994 View
Legacy
Capital
20 July 1994 View
Legacy
Accounts
13 December 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Legacy
Officers
4 April 1993 View
Incorporation Company
Incorporation
29 March 1993 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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