Company NameBlueflag.com Limited
DirectorsPaul Alan Newcombe and Hackwood Directors Limited
Company StatusActive
Company Number03971504
CategoryPrivate Limited Company
Incorporation Date13 April 2000(23 years, 11 months ago)
Previous NameHackremco (No.1645) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Alan Newcombe
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2010(10 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Directors Limited (Corporation)
StatusCurrent
Appointed13 April 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusCurrent
Appointed13 April 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitelinklaters.com

Location

Registered AddressHackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hackwood Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 4 days from now)

Filing History

29 September 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
20 August 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
15 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(5 pages)
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(5 pages)
7 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
22 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
26 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
14 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
5 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 August 2010Appointment of Paul Alan Newcombe as a director (2 pages)
27 August 2010Appointment of Paul Alan Newcombe as a director (2 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 July 2010Statement of company's objects (2 pages)
19 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 July 2010Statement of company's objects (2 pages)
15 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 April 2009Return made up to 10/04/09; full list of members (3 pages)
22 April 2009Return made up to 10/04/09; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 August 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 April 2008Return made up to 10/04/08; full list of members (3 pages)
15 April 2008Return made up to 10/04/08; full list of members (3 pages)
5 July 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 July 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 April 2007Return made up to 10/04/07; full list of members (2 pages)
18 April 2007Return made up to 10/04/07; full list of members (2 pages)
26 September 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
26 September 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
25 April 2006Return made up to 13/04/06; full list of members (2 pages)
25 April 2006Return made up to 13/04/06; full list of members (2 pages)
16 February 2006Accounts for a dormant company made up to 30 April 2005 (3 pages)
16 February 2006Accounts for a dormant company made up to 30 April 2005 (3 pages)
31 May 2005Return made up to 13/04/05; full list of members (6 pages)
31 May 2005Return made up to 13/04/05; full list of members (6 pages)
14 September 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
14 September 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 April 2004Return made up to 13/04/04; full list of members (5 pages)
20 April 2004Return made up to 13/04/04; full list of members (5 pages)
23 December 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
23 December 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
29 April 2003Return made up to 13/04/03; full list of members (5 pages)
29 April 2003Return made up to 13/04/03; full list of members (5 pages)
6 January 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
6 January 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
19 April 2002Return made up to 13/04/02; full list of members (5 pages)
19 April 2002Return made up to 13/04/02; full list of members (5 pages)
11 July 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
11 July 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
10 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2001Return made up to 13/04/01; full list of members (5 pages)
25 April 2001Return made up to 13/04/01; full list of members (5 pages)
13 April 2000Incorporation (17 pages)
13 April 2000Company name changed hackremco (no.1645) LIMITED\certificate issued on 13/04/00 (2 pages)
13 April 2000Incorporation (17 pages)
13 April 2000Company name changed hackremco (no.1645) LIMITED\certificate issued on 13/04/00 (2 pages)