Introduction
Watch Company
F
FLAG ZULU LIMITED
FLAG ZULU LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FLAG ZULU LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13996531
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 14 August 2024To: 8 October 2025
178 Buckingham Avenue Slough Berkshire SL1 4rd England
From: 23 March 2022To: 14 August 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOORMAN, Josephine Catherine
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1970
Director
Appointed 23 Mar 2022
BOORMAN, Josephine Catherine
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1970
Director
23 Mar 2022
Active
BOORMAN, Justin Keith Page
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1969
Director
Appointed 23 Mar 2022
BOORMAN, Justin Keith Page
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1969
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Josephine Catherine Boorman
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mrs Josephine Catherine Boorman
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Mr Justin Keith Page Boorman
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mr Justin Keith Page Boorman
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2022