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 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.
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 |
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 |