FLY THE FLAG LIMITED

Overview

Company Name	FLY THE FLAG LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02870682
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLY THE FLAG LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLY THE FLAG LIMITED located?

Registered Office Address	C/O Ashferns Sbc House Restmor Way SM6 7AH Wallington Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FLY THE FLAG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FLY THE FLAG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for FLY THE FLAG LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Mr Peter Fernandez as a director on Oct 05, 2019	2 pages	AP01

Oct 08, 2019	Notification of Peter Fernandez as a person with significant control on Oct 05, 2019	2 pages	PSC01

Oct 06, 2019	Termination of appointment of Edward Paul Ronald Cautley as a director on Oct 05, 2019	1 pages	TM01

Oct 06, 2019	Cessation of Edward Paul Ronald Cautley as a person with significant control on Oct 05, 2019	1 pages	PSC07

Oct 06, 2019	Registered office address changed from 5 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on Oct 06, 2019	1 pages	AD01

Sep 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 22, 2019	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 13, 2018	Termination of appointment of Ian Gavin Brown as a secretary on Jan 14, 2018	1 pages	TM02

Dec 16, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Sep 10, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of FLY THE FLAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNANDEZ, Peter Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	Oct 05, 2019		Director	Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	England	British	1958-1	63239420002
GAVIN BROWN, Ian The Oast House RG27 8DB Winchfield Hook Hampshire	Nov 16, 1994	Jan 14, 2018	Secretary	The Oast House RG27 8DB Winchfield Hook Hampshire		British		2019720002
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Nov 10, 1993	Nov 16, 1994	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 1993	Nov 16, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAUTLEY, Edward Paul Ronald Shire Hill Warden Court RH17 5DN Cuckfield Sussex	Nov 16, 1994	Oct 05, 2019	Director	Shire Hill Warden Court RH17 5DN Cuckfield Sussex	England	British	1940-3	84556040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 1993	Nov 16, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLY THE FLAG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Fernandez Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	Oct 05, 2019	Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Edward Paul Ronald Cautley Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	Apr 06, 2016	Sbc House Restmor Way SM6 7AH Wallington C/O Ashferns Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0