PF

PROJECT FLIGHT BIDCO LIMITED

Active

Company number 14785004

London, England · Incorporated 6 April 2023

One America Square, London, England, EC3N 2LS, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 July 2024

Company overview

**PROJECT FLIGHT BIDCO LIMITED** (Company No. 14785004) is an active private limited company incorporated on 6 April 2023. It is registered at One America Square, London EC3N 2LS and is wholly owned and controlled by Project Flight Topco Limited.

The company’s principal activities are given as other holding companies and non-trading companies (SIC 64209 and 74990). It has no charges and no history of insolvency.

Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are not overdue. The next accounts are due by 30 September 2026. The confirmation statement dated 12 July 2026 was filed on 20 July 2026 and is up to date.

Current officers comprise directors John David Page (appointed 28 April 2023) and Eliot James Powell (appointed 20 December 2024), together with company secretary Alistair Charles Peel (appointed 9 March 2025). A director ceased office on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Flight Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

4 funding rounds
10 July 2024
Shares allotted · 0 shares allotted
1 July 2024
Shares allotted · 0 shares allotted
6 June 2024
Shares allotted · 0 shares allotted
14 July 2023
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Termination Director Company
Officers
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Capital Alter Shares Consolidation
Capital
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Capital Name Of Class Of Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
16 July 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Resolution
Resolution
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Memorandum Articles
Incorporation
16 June 2024 View
Resolution
Resolution
16 June 2024 View
Second Filing Capital Allotment Shares
Capital
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Memorandum Articles
Incorporation
6 April 2024 View
Resolution
Resolution
6 April 2024 View
Capital Allotment Shares
Capital
5 April 2024 View
Second Filing Of Director Appointment With Name
Officers
8 February 2024 View
Resolution
Resolution
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2023 View
Incorporation Company
Incorporation
6 April 2023 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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