Ltd Facts The UK company register, as filed

Register entry · No. 01762483

DIRECTFLIGHT LIMITED

Active Private Limited Company Incorporated 19 Oct 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (18 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    18

  6. Names

    1. DIRECTFLIGHT LIMITED current
    2. DIRECT FLIGHT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Julie Ann Simper Managing Director Director 2 Apr 2009 — July 1974 British · England
James Wishart Solicitor Director 21 Aug 2025 — August 1977 British · Canada
Selby Kent Legge Chief Financial Officer Director 21 Aug 2025 — September 1972 Canadian · Canada
Rachel Ford Director Of Operations Director 21 Aug 2025 — October 1981 British · United Kingdom
Adam Campbell Director 26 Jan 2026 — March 1986 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Airtask Group Limited company · 01466911 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Oct 2016 — —
Julie Ann Simper Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 26 Jan 2026 — July 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIRECTFLIGHT LIMITED still trading?

The register shows DIRECTFLIGHT LIMITED as active.

What does DIRECTFLIGHT LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was DIRECTFLIGHT LIMITED set up?

It was incorporated on 19 October 1983.

When are DIRECTFLIGHT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DIRECTFLIGHT LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs DIRECTFLIGHT LIMITED?

DIRECTFLIGHT LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 01780108 FACULTY OF BUILDING Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 1983 74909 · Other professional, scientific and technical activities n.e.c.
  2. 01773935 COLLINDA LIMITED Active Private Limited Company Inc. 29 Nov 1983 74909 · Other professional, scientific and technical activities n.e.c.
  3. SC085698 RITCHIE REALISATION LIMITED Active Private Limited Company Inc. 28 Nov 1983 68100 · Buying and selling of own real estate
  4. 01771333 SYNERGY HEALTH STERILISATION UK LIMITED Active Private Limited Company Inc. 21 Nov 1983 74909 · Other professional, scientific and technical activities n.e.c.
  5. 01769077 WHITE HOUSE SCIENTIFIC LIMITED Active Private Limited Company Inc. 10 Nov 1983 72190 · Other research and experimental development on natural sciences and engineering

The file

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