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Flagship Consulting Limited
Flagship Consulting Limited is an active company incorporated on 14 July 1986 with the registered office located in London, Greater London. Flagship Consulting Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02036764
Private limited company
Age
39 years
Incorporated
14 July 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 December 2024
(8 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Flagship Consulting Limited
Contact
Address
87 Turnmill Street
London
EC1M 5QU
England
Same address for the past
5 years
Companies in EC1M 5QU
Telephone
01174031606
Email
Available in Endole App
Website
Flagship-consulting.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Leonard Carlton-Parada
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1985
Dominic Peter John Hawes-Fairley
Director • British • Lives in England • Born in Jul 1967
Selbey Anderson Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignifi Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Orckid Design & Marketing Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Drumhorse Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Leisure At Work Communications Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Hartley-Stone Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Burn UK Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Unity Marketing Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
Greentarget Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.86K
Decreased by £8.61K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1M
Decreased by £21.35K (-2%)
Total Liabilities
-£968.92K
Increased by £627.59K (+184%)
Net Assets
£33.84K
Decreased by £648.94K (-95%)
Debt Ratio (%)
97%
Increased by 63.3% (+190%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Simon James Quarendon Resigned
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Dominic Peter John Hawes-Fairley Appointed
2 Years 8 Months Ago on 16 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 16 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 December 2024 with no updates
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Registration of charge 020367640008, created on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
Submitted on 6 Jun 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 16 Jan 2023
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Repayment History
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