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 - LONDON

This company is listed in the following categories:
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

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