RED1 GROUP LTD - LONDON


Company Profile Company Filings

Overview

RED1 GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED1 GROUP LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: 11417584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RED1 GROUP LTD - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MACLENNAN Feb 1975 British Director 2018-06-15 CURRENT
MR JAMES MAKINSON Mar 1984 British Director 2019-03-22 UNTIL 2022-06-19 RESIGNED
MR DOUGLAS MACLENNAN Oct 1972 British Director 2018-06-15 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Maclennan 2018-06-15 2/1975 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 1 Group Limited - Period Ending 2023-06-30 2024-02-07 30-06-2023 £546,764 Cash
RED1_GROUP_LTD - Accounts 2022-10-20 30-06-2022 £218,527 Cash £191,846 equity
RED1_GROUP_LTD - Accounts 2022-03-30 30-06-2021 £35,529 Cash £125,242 equity
RED1_GROUP_LTD - Accounts 2020-07-18 30-06-2020 £39,901 Cash £120,628 equity
RED1_GROUP_LTD - Accounts 2020-03-03 30-06-2019 £12,687 Cash £295 equity

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