The Red Flag Group (UK) Limited

Company Name	The Red Flag Group (UK) Limited
Company Status	Dissolved
Company Number	08190376
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Timothy David Knowland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	27 September 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Scott Andrew Lane
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Findings Woodlands Close Bromley Kent BR1 2BD

Director Name	Mr David Smith Youngson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU

Director Name	Mr Scott Andrew Lane
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Contact

Website	redflaggroup.com

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Red Flag Group (International) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,224,821
Gross Profit	£934,387
Net Worth	-£849,145
Cash	£1,179,900
Current Liabilities	£2,693,473

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

25 September 2012	Delivered on: 2 October 2012 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited. Outstanding

Filing History

5 September 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
9 August 2023	Statement of capital on 9 August 2023 GBP 1 (5 pages)
9 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2023	Statement by Directors (1 page)
9 August 2023	Solvency Statement dated 07/08/23 (1 page)
28 June 2023	Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023 (2 pages)
15 June 2023	Termination of appointment of Timothy David Knowland as a director on 6 June 2023 (1 page)
5 May 2023	Appointment of Joanna Eyre as a director on 17 March 2023 (2 pages)
13 December 2022	Full accounts made up to 31 March 2022 (20 pages)
7 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
20 July 2022	Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages)
12 October 2021	Full accounts made up to 31 March 2021 (19 pages)
28 September 2021	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Five Canada Square Canary Wharf London E14 5AQ on 28 September 2021 (1 page)
28 September 2021	Appointment of Miss Carla O'hanlon as a secretary on 27 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 24 August 2021 with updates (3 pages)
17 December 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
10 November 2020	Notification of Refinitiv Uk Parent Limited as a person with significant control on 4 November 2020 (2 pages)
10 November 2020	Cessation of Scott Andrew Lane as a person with significant control on 4 November 2020 (1 page)
22 October 2020	Director's details changed for Mr Peter Thorn on 5 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Timothy David Knowland on 5 October 2020 (2 pages)
6 October 2020	Appointment of Mr Peter Thorn as a director on 5 October 2020 (2 pages)
6 October 2020	Appointment of Mr Timothy David Knowland as a director on 5 October 2020 (2 pages)
6 October 2020	Termination of appointment of Scott Andrew Lane as a director on 5 October 2020 (1 page)
1 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
20 August 2020	Change of details for Scott Andrew Lane as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr Scott Andrew Lane on 20 August 2020 (2 pages)
14 May 2020	Satisfaction of charge 1 in full (1 page)
28 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
23 August 2019	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN (1 page)
21 February 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 85,000 (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Cessation of David Smith Youngson as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of David Smith Youngson as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Cessation of David Smith Youngson as a person with significant control on 17 August 2017 (1 page)
21 August 2017	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page)
21 August 2017	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page)
25 July 2017	Registered office address changed from 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU to 235 Old Marylebone Road London NW1 5QT on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU to 235 Old Marylebone Road London NW1 5QT on 25 July 2017 (1 page)
7 June 2017	Termination of appointment of David Smith Youngson as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of David Smith Youngson as a director on 1 June 2017 (1 page)
6 June 2017	Appointment of Mr Scott Andrew Lane as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Scott Andrew Lane as a director on 1 June 2017 (2 pages)
7 September 2016	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
7 September 2016	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
7 September 2016	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
7 September 2016	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
21 August 2016	Full accounts made up to 31 March 2016 (16 pages)
21 August 2016	Full accounts made up to 31 March 2016 (16 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 December 2015	Termination of appointment of David Smith Youngson as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Scott Andrew Lane as a director on 8 September 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 05/11/15 (2 pages)
2 December 2015	Appointment of Mr David Smith Youngson as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Scott Andrew Lane as a director on 8 September 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 05/11/15 (2 pages)
5 November 2015	Appointment of Mr David Smith Youngson as a director on 7 September 2015 (2 pages)
5 November 2015	Appointment of Mr David Smith Youngson as a director on 7 September 2015 (2 pages)
5 November 2015	Termination of appointment of Scott Andrew Lane as a director on 8 September 2015 (1 page)
5 November 2015	Termination of appointment of Scott Andrew Lane as a director on 8 September 2015 (1 page)
31 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (3 pages)
31 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (3 pages)
7 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
7 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
8 November 2012	Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Findings Woodlands Close Bromley Kent BR1 2BD England on 8 November 2012 (1 page)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 August 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Red Flag Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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