Introduction
Watch Company
F
FLIGHTSEA LIMITED
FLIGHTSEA LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. FLIGHTSEA LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15022836
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 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 12 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
5 Highfield Drive Rawdon Leeds, LS19 6EY,
Previous Addresses
3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom
From: 24 July 2023To: 28 November 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARDISTY, Andrew
ActiveHighfield Drive, LeedsLS19 6EY
Born April 1980
Director
Appointed 12 Sept 2023
HARDISTY, Andrew
Highfield Drive, LeedsLS19 6EY
Born April 1980
Director
12 Sept 2023
Active
HARDISTY, Tracey Jayne
ActiveHighfield Drive, LeedsLS19 6EY
Born February 1970
Director
Appointed 12 Sept 2023
HARDISTY, Tracey Jayne
Highfield Drive, LeedsLS19 6EY
Born February 1970
Director
12 Sept 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 24 Jul 2023
Resigned 12 Sept 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
24 Jul 2023
Resigned 12 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noble Highfield Limited
ActiveRawdon, LeedsLS19 6EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2023
Noble Highfield Limited
Rawdon, LeedsLS19 6EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2023
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 12 Sept 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 12 Sept 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
15 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2025
4 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023