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FLY THE FLAG LIMITED

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

This company is commonly known as Fly The Flag Limited. The company was founded 30 years ago and was given the registration number 02870682. The firm's registered office is in WALLINGTON. You can find them at C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLY THE FLAG LIMITED
Company Number:02870682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashferns, Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director05 October 2019Active
The Oast House, Winchfield, RG27 8DB

Secretary16 November 1994Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary10 November 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 November 1993Active
Shire Hill, Warden Court, Cuckfield, RH17 5DN

Director16 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 November 1993Active

People with Significant Control

Mr Peter Fernandez
Notified on:05 October 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:C/O Ashferns, Sbc House, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Paul Ronald Cautley
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:C/O Ashferns, Sbc House, Wallington, England, SM6 7AH
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-06Officers

Termination director company with name termination date.

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2019-10-06Persons with significant control

Cessation of a person with significant control.

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2019-10-06Address

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

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-09-13Officers

Termination secretary company with name termination date.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date no member list.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date no member list.

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