FLAGTRADER.COM LTD
Overview
| Company Name | FLAGTRADER.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGTRADER.COM LTD?
- Other software publishing (58290) / Information and communication
Where is FLAGTRADER.COM LTD located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAGTRADER.COM LTD?
| Company Name | From | Until |
|---|---|---|
| LAND METROPOLITAN LIMITED | Dec 15, 1997 | Dec 15, 1997 |
What are the latest accounts for FLAGTRADER.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLAGTRADER.COM LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for FLAGTRADER.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wsm Services Limited as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Guy Kevin Cohen as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Guy Kevin Cohen on May 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Appointment of Wsm Services Limited as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FLAGTRADER.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Guy Kevin | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 54336550003 | |||||||||
| BOWCHER, Adrian Peter | Secretary | 2 May Cottages Monkswell Lane CR5 3SX Coulsdon Surrey | British | 59434680003 | ||||||||||
| DUNCAN SMITH, Timothy James | Secretary | 15 Bagleys Lane SW6 2AZ London | British | 62693240001 | ||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 |
Who are the persons with significant control of FLAGTRADER.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Kevin Cohen | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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