RED EIGHT CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

RED EIGHT CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RED EIGHT CAPITAL LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828086. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

RED EIGHT CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED EIGHT PRIVATE FINANCE LIMITED (until 17/07/2017)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HART Aug 1957 British Director 2018-10-17 CURRENT
ANDREW WHITBY Mar 1977 British Director 2004-05-12 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-10 RESIGNED
STRAIN KEVILLE SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-12 UNTIL 2005-03-23 RESIGNED
MR ANDREW JOHN STRAIN Apr 1949 British Director 2003-07-10 UNTIL 2004-05-12 RESIGNED
MRS ERIKA NICOLE HARRIS Jan 1982 British Director 2012-09-24 UNTIL 2023-06-07 RESIGNED
ALAN JOHN DAVEY Feb 1968 British Director 2003-08-14 UNTIL 2012-07-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2003-07-10 UNTIL 2003-07-10 RESIGNED
ALAN JOHN DAVEY Feb 1968 British Secretary 2005-03-23 UNTIL 2012-07-31 RESIGNED
MR ANDREW JOHN STRAIN Apr 1949 British Secretary 2003-07-10 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Whitby 2016-04-06 3/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RED_EIGHT_CAPITAL_LIMITED - Accounts 2024-05-01 31-07-2023 £194 Cash £-130,289 equity
ACCOUNTS - Final Accounts preparation 2022-09-14 31-07-2022 -104,084 equity
Micro-entity Accounts - RED EIGHT CAPITAL LIMITED 2021-09-02 31-07-2021 £104,485 equity
Micro-entity Accounts - RED EIGHT CAPITAL LIMITED 2020-09-18 31-07-2020 £4,452 equity
Micro-entity Accounts - RED EIGHT CAPITAL LIMITED 2019-09-17 31-07-2019 £9,481 equity
Micro-entity Accounts - RED EIGHT CAPITAL LIMITED 2018-10-31 31-07-2018 £1,974 equity
Micro-entity Accounts - RED EIGHT CAPITAL LIMITED 2017-09-05 31-07-2017 £13,875 equity
Abbreviated Company Accounts - RED EIGHT PRIVATE FINANCE LIMITED 2016-09-28 31-07-2016 £69,765 Cash £44,523 equity
Abbreviated Company Accounts - RED EIGHT PRIVATE FINANCE LIMITED 2015-09-16 31-07-2015 £78,768 Cash £52,807 equity
Abbreviated Company Accounts - RED EIGHT PRIVATE FINANCE LIMITED 2014-08-14 31-07-2014 £52,471 Cash £7,909 equity

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