Flag Capital Ltd is a private limited company registered at 20-22 Wenlock Road, Wenlock Road, London N1 7GU. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director.
Director Andriy K., appointed on 11 September 2022.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2022-10-24 and the due date for the subsequent filing is 2023-11-07. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 20-22 Wenlock Road |
| Office Address2 | Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11497014 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 11 September 2022
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Andriy K. The abovementioned PSC. The second one in the persons with significant control register is Bob H. This PSC . Then there is William S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Andriy K.
| Notified on | 12 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Bob H.
| Notified on | 23 August 2021 |
| Ceased on | 12 September 2022 |
| Nature of control: |
right to appoint and remove directors |
William S.
| Notified on | 5 February 2020 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares |
Formacompany Nominees Ltd
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 4344290 |
| Notified on | 2 August 2018 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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