Flag Telecom Uk Limited

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Flag Telecom Uk Limited

03506159Private Limited With Share Capital

Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High, London, W45YG
Incorporated

02/02/1998

Company Age

28 years

Directors

2

Employees

14

SIC Code

78300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Flag Telecom Uk Limited (03506159) is a private limited with share capital incorporated on 02/02/1998 (28 years old) and registered in london, W45YG. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Small
Incorporated 02/02/1998
W45YG
14 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£17.36M

Net Assets

£-16.32M

Turnover

£4.96M

Cash

£266.5K

Key Metrics

14

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Resolution
Category:Resolution
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Resolution
Category:Resolution
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2014
Miscellaneous
Category:Miscellaneous
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Miscellaneous
Category:Miscellaneous
Date:23-09-2011
Auditors Resignation Company
Category:Auditors
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:10-07-2010
Termination Director Company With Name
Category:Officers
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:20-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:12-02-2008
Auditors Resignation Company
Category:Auditors
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Address
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered

Contact

02086361700
www.relianceglobalcom.com
Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High, London, W45YG