Register entry · No. 09103264
UNIFLY UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £151,567.
Accounts to 31 Dec 2024 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 26 Jun 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
As filed with Companies House. -
Nature of business
- 51102 Non-scheduled passenger air transport
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UNIFLY UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £4,006 | £151,567 | 1 |
| 31 Dec 2023 | not published | not published | — | — | — |
| 31 Dec 2022 | not published | not published | £17,344 | £142,443 | 6 |
| 31 Dec 2021 * | not published | not published | £9,804 | £105,753 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Corporate secretary | 26 Jun 2014 | — | — | |
| Mads Bjerre Nielsen | Director | 3 Jun 2024 | — | December 1971 | Danish · Denmark |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Knud Bjarne Stuhr Petersen | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1942 | Danish · Denmark |
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 UNIFLY UK LIMITED still trading?
The register shows UNIFLY UK LIMITED as active.
What does UNIFLY UK LIMITED do?
It files the industry code 51102 (Non-scheduled passenger air transport).
When was UNIFLY UK LIMITED set up?
It was incorporated on 26 June 2014.
When are UNIFLY UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is UNIFLY UK LIMITED's next confirmation statement due?
By 12 July 2027.
Who runs UNIFLY UK LIMITED?
UNIFLY UK LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House