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Medi Fly UK Ltd

Medi Fly UK Ltd is an active company incorporated on 30 May 2024 with the registered office located in Romford, Greater London. Medi Fly UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15751105
Private limited company
Age
1 year 7 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Ground Floor
21 Quadrant Arcade
Romford
RM1 3ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Mr Ibrahim Halil Gonullu
PSC • Turkish • Lives in Turkey • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Frozen Foods Ltd
Tufan Akgoz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£806
Total Liabilities
-£7.15K
Net Assets
-£6.35K
Debt Ratio (%)
887%
Latest Activity
Mr Tufan Akgoz Appointed
15 Days Ago on 23 Dec 2025
Celal Duman Resigned
15 Days Ago on 23 Dec 2025
Micro Accounts Submitted
2 Months Ago on 2 Nov 2025
Mr Celal Duman Appointed
2 Months Ago on 30 Oct 2025
Tufan Akgoz Resigned
2 Months Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Ibrahim Halil Gonullu (PSC) Appointed
1 Year 4 Months Ago on 14 Aug 2024
Medifly Tour Saglik Turizmi Seyahat Medikal Ve Cerrahi Danismanlik Hizmetleri Ve San. Tic. Ltd. Sti (PSC) Resigned
1 Year 4 Months Ago on 14 Aug 2024
Incorporated
1 Year 7 Months Ago on 30 May 2024
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Documents
Termination of appointment of Celal Duman as a director on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Tufan Akgoz as a director on 23 December 2025
Submitted on 23 Dec 2025
Micro company accounts made up to 31 May 2025
Submitted on 2 Nov 2025
Termination of appointment of Tufan Akgoz as a director on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Celal Duman as a director on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Notification of Ibrahim Halil Gonullu as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Cessation of Medifly Tour Saglik Turizmi Seyahat Medikal Ve Cerrahi Danismanlik Hizmetleri Ve San. Tic. Ltd. Sti as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Incorporation
Submitted on 30 May 2024
Repayment History
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