SECUREFLAG LIMITED
C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1), 2 PUTNEY HILL, LONDON SW15 6AB- Active
- Private Limited Company
- Company No. 12368322
- Last Updated: 01 Mar 2024
Company Profile
SECUREFLAG LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LONDON. SECUREFLAG LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | SECUREFLAG LIMITED |
|---|---|
| Company number | 12368322 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RUSSELL-COOKE LLP (FILE NO. 00179010.1) 2 PUTNEY HILL LONDON SW15 6AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Emilio Pinna Nationality: British |
Dates: Wednesday, February 26, 2020 - Thursday, March 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrea Scaduto Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gellify S.R.L. Via Isonzo |
Dates: Tuesday, December 17, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECUREFLAG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECUREFLAG LIMITED | 17 Dec 2019 |