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BLUE FLAG SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Flag Services Ltd. The company was founded 7 years ago and was given the registration number 10694226. The firm's registered office is in LONDON. You can find them at Crown House, Room 715 North Circular Road, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE FLAG SERVICES LTD
Company Number:10694226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crown House, Room 715 North Circular Road, Park Royal, London, England, NW10 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director22 December 2020Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director31 August 2018Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director27 April 2017Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director24 October 2020Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director31 August 2018Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director25 October 2020Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director13 October 2017Active
Crown House, Room 715, North Circular Road, Park Royal, London, England, NW10 7PN

Director28 March 2017Active

People with Significant Control

Mr Ahmed Hagi Mohamed Aweis
Notified on:22 December 2020
Status:Active
Date of birth:December 2020
Nationality:British
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Hagi Mohamed Aweis
Notified on:22 December 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Osman Kulow
Notified on:25 November 2020
Status:Active
Date of birth:July 1960
Nationality:Dutch
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Hagi Mohamed Aweis
Notified on:24 October 2020
Status:Active
Date of birth:October 2020
Nationality:British
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Abdi Mohamed Farah
Notified on:04 June 2018
Status:Active
Date of birth:August 1964
Nationality:Somali
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Muna Abdi Mohamed
Notified on:28 March 2017
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:Crown House, Room 715, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Change account reference date company current extended.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Officers

Appoint person director company with name date.

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2020-10-25Officers

Termination director company with name termination date.

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2020-10-25Persons with significant control

Cessation of a person with significant control.

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2020-10-25Officers

Appoint person director company with name date.

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2020-10-25Persons with significant control

Notification of a person with significant control.

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2020-10-25Capital

Capital allotment shares.

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2020-07-03Resolution

Resolution.

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2020-04-22Resolution

Resolution.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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