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WHITE FLAG SECURITY LIMITED

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

This company is commonly known as White Flag Security Limited. The company was founded 5 years ago and was given the registration number 11541970. The firm's registered office is in OLDBURY. You can find them at 65 Vicarage Road, , Oldbury, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHITE FLAG SECURITY LIMITED
Company Number:11541970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65 Vicarage Road, Oldbury, West Midlands, England, B68 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 19 Coniston House, 1 Southern Grove, London, England, E3 4SU

Director12 June 2020Active
65 Vicarage Road, Oldbury, England, B68 8HL

Director29 August 2018Active

People with Significant Control

Mr Willy Weiss
Notified on:12 June 2020
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:Flat 19 Coniston House, 1 Southern Grove, London, England, E3 4SU
Nature of control:
  • Right to appoint and remove directors
Mr Florian Catalin Bobe
Notified on:29 August 2018
Status:Active
Date of birth:April 1978
Nationality:Romanian
Country of residence:England
Address:65 Vicarage Road, Oldbury, England, B68 8HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Termination director company with name termination date.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-09Address

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

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2018-09-09Officers

Change person director company with change date.

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2018-09-09Persons with significant control

Change to a person with significant control.

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2018-08-29Incorporation

Incorporation company.

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