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Flagswan Limited LONDON

Flagswan started in year 2003 as Private Limited Company with registration number 04799142. The Flagswan company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Magic House. Postal code: N13 4TN.

At the moment there are 2 directors in the the company, namely Simon O. and Mitesh D.. In addition one secretary - Mitesh D. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Flagswan Limited Address / Contact

Office Address Magic House
Office Address2 5-11 Green Lanes
Town London
Post code N13 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04799142
Date of Incorporation Fri, 13th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 29th June
Company age 21 years old
Account next due date Fri, 29th Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Simon O.

Position: Director

Appointed: 25 July 2003

Mitesh D.

Position: Director

Appointed: 25 July 2003

Mitesh D.

Position: Secretary

Appointed: 25 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 25 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 25 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Simon O. This PSC and has 25-50% shares.

Simon O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth3 258 0903 649 5474 185 1254 894 622    
Balance Sheet
Cash Bank On Hand    3 1398 5418 29712 911
Current Assets8202 068244 01114 74798 636409 041611 094920 408
Debtors8200 390238 76037095 497400 500602 797907 497
Net Assets Liabilities    6 063 7156 604 3387 008 7477 557 830
Other Debtors    665665665665
Property Plant Equipment    1111
Cash Bank In Hand 1 6785 25114 377    
Tangible Fixed Assets9 892 7519 600 0019 600 0019 600 001    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve-20 984458 685994 2631 703 760    
Shareholder Funds3 258 0903 649 5474 185 1254 894 622    
Other
Accumulated Depreciation Impairment Property Plant Equipment    5 8185 8185 818 
Amounts Owed By Related Parties    1 3321 3321 3321 332
Amounts Owed To Related Parties      115 241115 241
Average Number Employees During Period    2222
Bank Borrowings    2 994 9152 644 5102 247 0351 873 871
Corporation Tax Payable      120 887244 942
Creditors    2 994 9152 644 5102 247 0351 873 871
Current Tax For Period      120 887122 397
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      154 8719 094
Deferred Tax Liabilities    450 889455 070609 941619 035
Double Taxation Relief      740 
Fixed Assets    9 865 0629 865 0629 865 0629 865 062
Investment Property    9 865 0619 865 0619 865 0619 865 061
Investment Property Fair Value Model    9 865 0619 865 0619 865 061 
Net Current Assets Liabilities-280 492487-33 966-678 486-355 543-161 144661185 674
Number Shares Issued Fully Paid     222
Other Payables Accrued Expenses    5 2883 7673 7673 600
Par Value Share 111  11
Prepayments    93 500398 503600 500905 500
Property Plant Equipment Gross Cost    5 8195 8195 819 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      276 498131 491
Total Assets Less Current Liabilities9 612 2599 600 4889 566 0358 921 5159 509 5199 703 9189 865 72310 050 736
Total Borrowings    2 994 9152 644 510368 738370 951
Trade Creditors Trade Payables    874 1 800 
Trade Debtors Trade Receivables      300 
Creditors Due After One Year6 354 1695 950 9415 380 9104 026 893    
Creditors Due Within One Year280 500201 581277 977693 233    
Number Shares Allotted 222    
Revaluation Reserve3 279 0723 190 8603 190 8603 190 860    
Share Capital Allotted Called Up Paid2222    
Tangible Fixed Assets Cost Or Valuation  9 605 819     
Tangible Fixed Assets Depreciation  5 818     
Trade Creditors After One Year  4 178 602     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 27th, June 2023 		Free Download (12 pages)

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