SECUREFLAG LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECUREFLAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECUREFLAG LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECUREFLAG LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECUREFLAG LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1)
LONDON
SW15 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA SCADUTO | Aug 1988 | British | Director | 2020-02-26 | CURRENT |
MR EMILIO PINNA | Dec 1983 | British | Director | 2020-02-26 | CURRENT |
MR ROMEO MAGAGNOTTI | Sep 1964 | Italian | Director | 2020-03-26 | CURRENT |
MR FABIO NALUCCI | Jan 1975 | Italian | Director | 2019-12-17 UNTIL 2020-02-26 | RESIGNED |
MR ROMEO MAGANOTTI | Sep 1964 | Italian | Director | 2020-03-26 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emilio Pinna | 2020-02-26 - 2020-03-26 | 12/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrea Scaduto | 2020-02-26 | 8/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gellify S.R.L. | 2019-12-17 - 2020-02-26 | Casalecchio Di Reno (Bo) 40033 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECUREFLAG LIMITED | 2023-08-03 | 31-12-2022 | £1,858,123 Cash £849,603 equity |
SECUREFLAG LIMITED | 2022-08-11 | 31-12-2021 | £149,996 equity |
SECUREFLAG LIMITED | 2021-06-15 | 31-12-2020 | £331,936 equity |