Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Frequent Flyer Club Limited
- Incorporated
- 29 March 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Colin Robert Evans
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 1993
British
Born February 1947 (79)
Officer history (7 former)
14 January 2026
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
18 July 2005
18 July 2005
29 March 1993
29 March 1993
29 March 1993
29 March 1993
29 March 1993
29 March 1993
29 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 26 January 2026 | Memorandum and Articles of Association | |||
| 26 January 2026 | Statement of company's objects | |||
| 26 January 2026 | Resolutions | |||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 |
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