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Flags Software Limited

Flags Software Limited is an active company incorporated on 3 September 2019 with the registered office located in Solihull, West Midlands. Flags Software Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12186871
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (6 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 The Pavilions Cranmore Drive
Shirley
Solihull
West Midlands
B90 4SB
England
Same address since incorporation
Telephone
0121 7465270
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarity Software Group Limited
Richard Andrew Gamlin is a mutual person.
Active
Pavilions Solihull Management Limited
Nicholas John Elkin is a mutual person.
Active
Active
Dynamic Rides Limited
Richard Andrew Gamlin is a mutual person.
Active
Care Cube Solutions Ltd
Richard Andrew Gamlin is a mutual person.
Active
Touch Systems Holdings Limited
Richard Andrew Gamlin is a mutual person.
Active
Clarity Software Group Holdings Limited
Richard Andrew Gamlin is a mutual person.
Active
Touch Systems Limited
Richard Andrew Gamlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £324.75K (+23%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.02M
Decreased by £7.59M (-79%)
Total Liabilities
-£481.53K
Decreased by £57.5K (-11%)
Net Assets
£1.54M
Decreased by £7.53M (-83%)
Debt Ratio (%)
24%
Increased by 18.21% (+325%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Mr Nicholas John Elkin Details Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Nicholas John Elkin Details Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mrs Janet Redman Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Director's details changed for Mr Nicholas John Elkin on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Nicholas John Elkin on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Sub-division of shares on 26 February 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 15 Jan 2024
Solvency Statement dated 10/01/24
Submitted on 15 Jan 2024
Statement by Directors
Submitted on 15 Jan 2024
Repayment History
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