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NEW FLAG UNITED KINGDOM LIMITED

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

This company is commonly known as New Flag United Kingdom Limited. The company was founded 8 years ago and was given the registration number 10108663. The firm's registered office is in ALTON. You can find them at Berkeley House, Amery Street, Alton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEW FLAG UNITED KINGDOM LIMITED
Company Number:10108663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Berkeley House, Amery Street, Alton, Hampshire, England, GU34 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Amery Street, Alton, England, GU34 1HN

Director08 July 2022Active
Berkeley House, Amery Street, Alton, England, GU34 1HN

Director07 April 2016Active
Berkeley House, Amery Street, Alton, England, GU34 1HN

Director01 May 2018Active

People with Significant Control

New Flag Gmbh
Notified on:07 April 2016
Status:Active
Country of residence:Germany
Address:154, Leopoldstrasse, Munich, Germany, 80804
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-10Officers

Termination director company with name termination date.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Gazette

Gazette filings brought up to date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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