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Von Flughafen Ltd

Von Flughafen Ltd is an active company incorporated on 10 April 2015 with the registered office located in London, Greater London. Von Flughafen Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09535669
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
First Floor
104-108 Oxford Street
London
W1D 1LP
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Argentine • Lives in UK • Born in May 1961 • Designer
Shareholders, PSCs & Group Structure
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Hogbens Dunphy Secretaries Limited is a mutual person.
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Hogbens Dunphy Secretaries Limited is a mutual person.
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Fifty Acre Films Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
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Stars One Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
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Richard Woods Studio Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
MB Scripts Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Horace Dandy Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.96K
Decreased by £2.9K (-10%)
Total Liabilities
-£5.88K
Increased by £2.32K (+65%)
Net Assets
£20.08K
Decreased by £5.22K (-21%)
Debt Ratio (%)
23%
Increased by 10.31% (+84%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Mr Diego Fortunato Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr Diego Fortunato (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Micro Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Change of details for Mr Diego Fortunato as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Diego Fortunato on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 20 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 20 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 4 Nov 2021
Repayment History
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