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Home > England & Wales Companies > THE RED FLAG GROUP (UK) LIMITED
Company Information for

THE RED FLAG GROUP (UK) LIMITED

FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ,
Company Registration Number
08190376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Red Flag Group (uk) Ltd
THE RED FLAG GROUP (UK) LIMITED was founded on 2012-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Red Flag Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE RED FLAG GROUP (UK) LIMITED
 
Legal Registered Office
FIVE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AQ
Other companies in EC4N
 
Filing Information
Company Number 08190376
Company ID Number 08190376
Date formed 2012-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB119098206  
Last Datalog update: 2024-01-05 08:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED FLAG GROUP (UK) LIMITED
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Company Officers of THE RED FLAG GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ANDREW LANE
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SMITH YOUNGSON
Director 2015-09-07 2017-06-01
SCOTT ANDREW LANE
Director 2012-08-24 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-08Application to strike the company off the register
2023-09-05CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-09Solvency Statement dated 07/08/23
2023-08-09Statement by Directors
2023-08-09Statement of capital on GBP 1
2023-06-28DIRECTOR APPOINTED AGNES CLOTILDE FRANCOISE FAVILLIER
2023-06-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID KNOWLAND
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-20CH01Director's details changed for Mr Timothy David Knowland on 2022-01-21
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
2021-09-28AP03Appointment of Miss Carla O'hanlon as company secretary on 2021-09-27
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-12-17CH01Director's details changed for Mr Timothy David Knowland on 2020-11-13
2020-11-10PSC02Notification of Refinitiv Uk Parent Limited as a person with significant control on 2020-11-04
2020-11-10PSC07CESSATION OF SCOTT ANDREW LANE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22CH01Director's details changed for Mr Timothy David Knowland on 2020-10-05
2020-10-06AP01DIRECTOR APPOINTED MR PETER THORN
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW LANE
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-20CH01Director's details changed for Mr Scott Andrew Lane on 2020-08-20
2020-08-20PSC04Change of details for Scott Andrew Lane as a person with significant control on 2020-08-20
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-23AD02Register inspection address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 85000
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 85000
2018-02-22SH0121/02/18 STATEMENT OF CAPITAL GBP 85000
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT England
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-31PSC07CESSATION OF DAVID SMITH YOUNGSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AD04Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH YOUNGSON
2017-06-06AP01DIRECTOR APPOINTED MR SCOTT ANDREW LANE
2016-09-07AD03Registers moved to registered inspection location of 235 Old Marylebone Road London NW1 5QT
2016-09-07AD02Register inspection address changed to 235 Old Marylebone Road London NW1 5QT
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16AUDAUDITOR'S RESIGNATION
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29ANNOTATIONClarification
2015-12-09Annotation
2015-12-02AP01DIRECTOR APPOINTED MR DAVID SMITH YOUNGSON
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LANE
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LANE
2015-12-02Annotation
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW LANE
2015-11-05AP01DIRECTOR APPOINTED MR DAVID SMITH YOUNGSON
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0124/08/13 FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FINDINGS WOODLANDS CLOSE BROMLEY KENT BR1 2BD ENGLAND
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-24AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE RED FLAG GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RED FLAG GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-02 Outstanding GMS ESTATES LIMITED
Creditors
Creditors Due Within One Year 2012-08-24 £ 529,468
Taxation Social Security Due Within One Year 2012-08-24 £ 17,925
Trade Creditors Within One Year 2012-08-24 £ 424,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RED FLAG GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-24 £ 100
Current Assets 2012-08-24 £ 321,576
Debtors 2012-08-24 £ 321,576
Fixed Assets 2012-08-24 £ 35,142
Other Debtors 2012-08-24 £ 37,931
Shareholder Funds 2012-08-24 £ 172,750
Tangible Fixed Assets 2012-08-24 £ 35,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RED FLAG GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RED FLAG GROUP (UK) LIMITED
Trademarks
We have not found any records of THE RED FLAG GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED FLAG GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE RED FLAG GROUP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RED FLAG GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RED FLAG GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RED FLAG GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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