Introduction
Watch Company
P
PORT FLYER LIMITED
PORT FLYER LIMITED is an active company incorporated on 27 September 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PORT FLYER LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10396539
LTD Company
Age
9 Years
Incorporated 27 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
25 Bury Street London, SW1Y 6AL,
Previous Addresses
1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom
From: 1 June 2023To: 17 January 2024
1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England
From: 18 May 2023To: 1 June 2023
C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England
From: 2 December 2020To: 18 May 2023
C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England
From: 1 December 2020To: 2 December 2020
22 (Ground Floor) Chancery Lane London WC2A 1LS United Kingdom
From: 27 September 2016To: 1 December 2020
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARNELL, James Simon Edward
ActiveBury Street, LondonSW1Y 6AL
Born October 1969
Director
Appointed 27 Sept 2016
ARNELL, James Simon Edward
Bury Street, LondonSW1Y 6AL
Born October 1969
Director
27 Sept 2016
Active
ARNELL, Louise Margaret
ActiveBury Street, LondonSW1Y 6AL
Born September 1968
Director
Appointed 27 Sept 2016
ARNELL, Louise Margaret
Bury Street, LondonSW1Y 6AL
Born September 1968
Director
27 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Simon Edward Arnell
ActiveBury Street, LondonSW1Y 6AL
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2016
Mr James Simon Edward Arnell
Bury Street, LondonSW1Y 6AL
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020