RED GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
RED GLOBAL LIMITED
COMPANY NUMBER
07639139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2011
(13 years and 6 months old)
WEBSITE
redglobal.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/05/2015
05/10/2021
RED TOPCO LIMITED
View all previous names
LONDON
EC3V 0BT
Telephone: 02071077600
TPS: No
5th Floor 33
Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| RED TOPCO LIMITED | Active - Accounts Filed | View Report |
| RED MIDCO LIMITED | Active - Accounts Filed | View Report |
| RED BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 66 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
18/05/2011 - Present (13 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED TOPCO LIMITED | Active - Accounts Filed | View Report |
| RED MIDCO LIMITED | Active - Accounts Filed | View Report |
| RED BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROUGE 1 LIMITED | Active - Accounts Filed | View Report |
| ROUGE 2 LIMITED | Active - Accounts Filed | View Report |
| RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
| RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | Shaun Norman Skene Middleton (922280453) has left the board |
| 12/10/2022 | Ross Marshall (920113798) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary Agathe Emmanuelle Large (929216796) Appointed |
| 30/12/2021 | New Board Member Shaun Norman Skene Middleton (922280453) Appointed |
| 14/11/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 19/08/2020 | Michael Liam Brook (923842062) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | John Marcus Sealy (920470997) has left the board |
| 25/02/2020 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 24/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Andrew James McRae (900289080) has left the board |
| 11/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Ross David Eades (923152706) Appointed |
| 02/10/2017 | New Company Secretary Michael Liam Brook (923842062) Appointed |
| 16/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 23/06/2017 | Les Hayman (916111756) has left the board |
| 26/05/2017 | New Accounts filed |
| 01/03/2017 | Joanna Maree Irvine (920090451) has left the board |
| 29/08/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member John Marcus Sealy (920470997) Appointed |
| 03/02/2016 | New Board Member John Marcus Sealy (920470997) Appointed |
| 22/01/2016 | Ivan Martin (912323303) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 30/09/2015 | New Board Member Ross Marshall (920113798) Appointed |
| 30/09/2015 | Ross Marshall (917562143) has left the board |
| 15/09/2015 | Craig David Mitchell (918810359) has left the board |
| 15/09/2015 | Craig David Mitchell (907779978) has left the board |
| 15/09/2015 | New Company Secretary Joanna Maree Irvine (920090451) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 07/05/2015 | David Richard Williams (910516407) has left the board |
| 21/04/2015 | Alan Robert Hunt (909471598) has left the board |
| 18/06/2014 | New Annual Return filed |
| 02/06/2014 | New Company Secretary Craig David Mitchell (918810359) Appointed |
| 02/06/2014 | Stephen Lawrence (911970891) has left the board |
| 02/06/2014 | Stephen Lawrence (916175616) has left the board |
| 13/05/2014 | New Board Member Craig David Mitchell (907779978) Appointed |
| 30/04/2014 | New Board Member Andrew James McRae (900289080) Appointed |
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