Carrying The Flag World Records Limited LONDON


Carrying The Flag World Records Limited is a private limited company registered at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Its total net worth is estimated to be around 10000 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-18, this 7-year-old company is run by 1 director and 1 secretary.
Director Yiyi H., appointed on 19 March 2024.
Switching the focus to secretaries, we can mention: Yiyi H., appointed on 19 March 2024.
The company is officially classified as "book publishing" (Standard Industrial Classification code: 58110). According to Companies House database there was a name change on 2017-05-08 and their previous name was Standard-Bearer World Records Limited.
The last confirmation statement was sent on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Carrying The Flag World Records Limited Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10728098
Date of Incorporation Tue, 18th Apr 2017
Industry Book publishing
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (274 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Yiyi H.

Position: Secretary

Appointed: 19 March 2024

Yiyi H.

Position: Director

Appointed: 19 March 2024

Kangqi H.

Position: Secretary

Appointed: 06 March 2023

Resigned: 19 March 2024

Kangqi H.

Position: Director

Appointed: 06 March 2023

Resigned: 19 March 2024

Yevhenii M.

Position: Secretary

Appointed: 30 August 2022

Resigned: 06 March 2023

Yevhenii M.

Position: Director

Appointed: 30 August 2022

Resigned: 06 March 2023

Kangqi H.

Position: Secretary

Appointed: 18 April 2017

Resigned: 30 August 2022

Kangqi H.

Position: Director

Appointed: 18 April 2017

Resigned: 30 August 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Yevhenii M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Kangqi H. This PSC has significiant influence or control over the company,.

Yevhenii M.

Notified on 30 August 2022
Nature of control: significiant influence or control

Kangqi H.

Notified on 18 April 2017
Ceased on 30 August 2022
Nature of control: significiant influence or control

Company previous names

Standard-bearer World Records May 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth10 000     
Balance Sheet
Current Assets     223
Net Assets Liabilities10 00010 00010 00010 00010 0009 534
Net Assets Liabilities Including Pension Asset Liability10 000     
Reserves/Capital
Shareholder Funds10 000     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     689
Average Number Employees During Period    11
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Net Current Assets Liabilities     223
Total Assets Less Current Liabilities    10 00010 223
Number Shares Allotted10 00010 00010 00010 00010 000 
Par Value Share11111 
Share Capital Allotted Called Up Paid10 000     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 13th, June 2023
Free Download (5 pages)

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