Menna Overview
Here’s a quick overview of SECUREFLAG LIMITED 👀 — a London based business that started in 2019.
SECUREFLAG LIMITED
- Company statusactive
- Company No12368322
- Age6 years 7 months Incorporated 17 December 2019
- Officers2
Address
C/O Russell-Cooke Llp (File No. 00179010.1) 2 Putney Hill, London, SW15 6AB, England
SECUREFLAG LIMITED is an active company incorporated on 17 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 23 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINNA, Emilio | director | Dec 1983 | 26 Feb 2020 |
| SCADUTO, Andrea | director | Aug 1988 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scuderia Bidco Limited | 08 Jul 2024 | |
| Mr Andrea Scaduto | Aug 1988 | 26 Feb 2020 |
| Mr Emilio Pinna | Dec 1983 | 26 Feb 2020 |
| Gellify S.R.L. | 17 Dec 2019 |
Related Companies
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PINNA, Emilio, SCADUTO, Andrea are mutual persons.
PINNA, Emilio, SCADUTO, Andrea are mutual persons.
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Here’s a quick overview of SECUREFLAG LIMITED 👀 — a London based business that started in 2019.