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FLAGBRIGHT LIMITED

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

This company is commonly known as Flagbright Limited. The company was founded 40 years ago and was given the registration number 01772433. The firm's registered office is in LONDON. You can find them at Capital House, 85 King William Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLAGBRIGHT LIMITED
Company Number:01772433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Capital House, 85 King William Street, London, England, EC4N 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 85 King William Street, London, England, EC4N 7BL

Secretary27 June 2022Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director22 December 2023Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director22 December 2023Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Secretary21 September 2017Active
31 Chartfield Avenue, Putney, London, SW15 6DZ

Secretary25 November 1998Active
234 Hale End Road, Woodford Green, IG8 9LZ

Secretary-Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director02 May 2019Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director20 April 2015Active
82, Kenilworth Road, Fleet, United Kingdom, GU51 3AZ

Director29 October 2010Active
Hamlyns, 20 Manor Park, Tunbridge Wells, TN4 8XP

Director11 August 2004Active
2 Daffodil Place, Hampton, TW12 3RU

Director-Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director03 December 2015Active
120 Northgate, Prince Albert Road, London, NW8 7EL

Director-Active
4 The Stackyard, Orton Waterville, Peterborough, PE2 5DU

Director25 November 1998Active
8 Byron Court, 10 Elystan Street, London, SW3 3NX

Director16 February 1995Active

People with Significant Control

Alpha Bank London Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:66, Cannon Street, London, England, EC4N 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-06-30Officers

Appoint person secretary company with name date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-03-19Officers

Termination secretary company with name termination date.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

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2018-04-03Officers

Termination director company with name termination date.

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2017-10-04Officers

Appoint person secretary company with name date.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-06-16Officers

Termination secretary company with name termination date.

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