This company is commonly known as Secureflag Limited. The company was founded 4 years ago and was given the registration number 12368322. The firm's registered office is in LONDON. You can find them at C/o Russell-cooke Llp (file No. 00179010.1), 2 Putney Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SECUREFLAG LIMITED |
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Company Number | : | 12368322 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Russell-cooke Llp (file No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB | Director | 26 March 2020 | Active |
C/O Russell-Cooke Llp (File No.00179010.1), 2 Putney Hill, London, England, SW15 6AB | Director | 26 February 2020 | Active |
C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB | Director | 26 February 2020 | Active |
C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB | Director | 26 March 2020 | Active |
C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB | Director | 17 December 2019 | Active |
Mr Emilio Pinna | ||
Notified on | : | 26 February 2020 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB |
Nature of control | : |
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Mr Andrea Scaduto | ||
Notified on | : | 26 February 2020 |
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Status | : | Active |
Date of birth | : | August 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Russell-Cooke Llp (File No. 00179010.1), 2 Putney Hill, London, England, SW15 6AB |
Nature of control | : |
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Gellify S.R.L. | ||
Notified on | : | 17 December 2019 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | 55/2, Via Isonzo, Casalecchio Di Reno (Bo), Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Capital | Second filing capital allotment shares. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Incorporation | Memorandum articles. | Download |
2022-04-07 | Resolution | Resolution. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-04 | Resolution | Resolution. | Download |
2020-05-04 | Incorporation | Memorandum articles. | Download |
2020-05-01 | Officers | Appoint person director company with name date. | Download |
2020-04-22 | Capital | Capital allotment shares. | Download |
2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
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