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California Flag Limited

California Flag Limited is an active company incorporated on 23 August 2024 with the registered office located in Barnet, Greater London. California Flag Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15913672
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
19 Coombehurst Close
Hadley Wood
Herts
EN4 0JU
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Unit 5 25-27 the Buroughs London NW4 4AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1984
Director • Irish • Lives in Monaco • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1961
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
California Flag Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Grosvenor Financial Nominees Limited Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Barry Michael Comer Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Luke Andrew Comer Appointed
1 Year 2 Months Ago on 23 Aug 2024
Michael Holder Resigned
1 Year 2 Months Ago on 23 Aug 2024
Donovan Gijsbertus Wijsmuller (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Michael Holder (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 12 Sep 2025
Appointment of Grosvenor Financial Nominees Limited as a secretary on 23 August 2024
Submitted on 14 Oct 2024
Registered office address changed from Unit 5 25-27 the Buroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 14 October 2024
Submitted on 14 Oct 2024
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 14 Oct 2024
Appointment of Mr Luke Andrew Comer as a director on 23 August 2024
Submitted on 14 Oct 2024
Appointment of Mr Barry Michael Comer as a director on 23 August 2024
Submitted on 14 Oct 2024
Cessation of Michael Holder as a person with significant control on 23 August 2024
Submitted on 14 Oct 2024
Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 23 August 2024
Submitted on 14 Oct 2024
Termination of appointment of Michael Holder as a director on 23 August 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 23 Aug 2024
Repayment History
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