NEW FLAGSHIP COMPANY 1998 LIMITED

NEW FLAGSHIP COMPANY 1998 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW FLAGSHIP COMPANY 1998 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07858890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW FLAGSHIP COMPANY 1998 LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is NEW FLAGSHIP COMPANY 1998 LIMITED located?

    Registered Office Address
    Curtle House High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW FLAGSHIP COMPANY 1998 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NEW FLAGSHIP COMPANY LIMITEDNov 24, 2011Nov 24, 2011

    What are the latest accounts for NEW FLAGSHIP COMPANY 1998 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW FLAGSHIP COMPANY 1998 LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for NEW FLAGSHIP COMPANY 1998 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Director's details changed for Mr Ian Arthur Maiden on Nov 28, 2022

    2 pagesCH01

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ian Arthur Maiden on Nov 23, 2015

    2 pagesCH01

    Who are the officers of NEW FLAGSHIP COMPANY 1998 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDEN, Ian Arthur
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    England
    Director
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    England
    EnglandBritish41370005

    Who are the persons with significant control of NEW FLAGSHIP COMPANY 1998 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Arthur Maiden
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    Apr 06, 2016
    High Street
    Beaulieu
    SO42 7YB Brockenhurst
    Curtle House
    Hampshire
    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.

    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