Blueflag.com Limited in London, EC2Y 8HQ

Description

Data updated on: 01-11-2023

The exact moment the company was founded is 2000-04-13. Established under no. 03971504, this firm is listed as a Private Limited Company. You can contact the main office of the firm during its opening times under the following location: Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ London. twenty four years from now the firm changed its registered name from Hackremco (no.1645) to Blueflag.com Limited. The company's principal business activity number is 99999 : Dormant Company. Sun, 30th Apr 2023 is the last time account status updates were reported.

At the moment, the following company is presided over by one managing director: Paul N., who was assigned to lead the company in August 2010.

The companies with significant control over this firm are as follows: Hackwood Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Silk Street, EC2Y 8HQ and was registered as a PSC under the reg no 2600095.

Previous company's names
Blueflag.com Limited 2000-04-13
Hackremco (no.1645) Limited 2000-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1		1	1

Balance Sheet
Current Assets								1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1		1	1

Other Financial Data
Version Production Software										210 500	220 100	230 100
Net Current Assets Liabilities								1	1	1	1	1
Total Assets Less Current Liabilities								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Net Assets Liability Excluding Pension Asset Liability								1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Paul N.

Role: Director

Appointed: 26 August 2010

Latest update: 27 April 2024

Hackwood Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 April 2000

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 27 April 2024

Hackwood Directors Limited

Role: Corporate Nominee Director

Appointed: 13 April 2000

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 27 April 2024

People with significant control

Hackwood Secretaries Limited

Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 2600095

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 22 November 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	22 November 2013
Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	6 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	7 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	4 January 2017
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 29 September 2020
End Date For Period Covered By Report	2020-04-30
Date Approval Accounts	29 September 2020

Blueflag.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul N.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Hackwood Secretaries Limited

Accounts Documents

Company filings

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