RED 5 (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
RED 5 (RETAIL) LIMITED
COMPANY NUMBER
05469356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
http://https://www.menkind.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 1XA
Telephone: 01216434621
TPS: No
The Atrium Curtis Road
Dorking
Surrey
RH4 1XA
Unit B
Saxon Way Priory Park
Hessle
North Humberside
HU13 9PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| RED 5 (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED 5 (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED 5 (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED 5 (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
02/06/2005 - Present (19 years and 6 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
|
Director: 02/06/2005 - 19/08/2015 (10 years and 2 months) Secretary: 02/06/2005 - 01/09/2005 (2 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Director: 02/06/2005 - Present (19 years and 6 months) Secretary: 01/12/2008 - Present (16years) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GADGET GROTTO LIMITED | Active - Accounts Filed | View Report |
| GIFT UNIVERSE (WHOLESALE) LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MENKIND DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MENKIND GROUP LIMITED | Non-Trading | View Report |
| MENKIND LIMITED | Active - Accounts Filed | View Report |
| MENKIND PROPERTIES UK LIMITED | Non-Trading | View Report |
| MENKIND RETAIL LIMITED | Non-Trading | View Report |
| MENKIND SEASONAL LIMITED | Non-Trading | View Report |
| MENKIND STORES LIMITED | Non-Trading | View Report |
| RED 5 (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| RED 5 LIMITED | Non-Trading | View Report |
| THE SOURCE WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TREAT FACTORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 21/04/2016 | Christopher Dean Martinez (918502905) has left the board |
| 18/03/2016 | Change in Reg. Office |
| 01/09/2015 | Gary Wakeman (920033901) has left the board |
| 01/09/2015 | New Board Member Gary Wakeman (913853133) Appointed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | Jonathan David Elvidge (902789514) has left the board |
| 25/08/2015 | Jonathan Baron (910477518) has left the board |
| 25/08/2015 | Peter Robert Wilkinson (900437379) has left the board |
| 25/08/2015 | Martin David Rushforth (918216338) has left the board |
| 25/08/2015 | New Board Member Gary Wakeman (920033901) Appointed |
| 25/08/2015 | New Board Member Paul Richard Kraftman (916021165) Appointed |
| 06/06/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Christopher Dean Martinez (918502905) Appointed |
| 14/11/2013 | New Accounts filed |
| 21/10/2013 | New Company Secretary Martin David Rushforth (918216338) Appointed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | Nicholas Whittaker (912576472) has left the board |
| 03/12/2012 | New Accounts filed |
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