RED VENTURES PORTO INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
RED VENTURES PORTO INTERNATIONAL UK LIMITED
COMPANY NUMBER
12099842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2019
(5 years and 4 months old)
WEBSITE
www.redventures.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2LH
8 Smarts Place
London
WC2B 5LW
The Cooperage Copper Row
London
SE1 2LH
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 VENTURES INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES PORTO INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES HERMANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Piers Christopher Pickard (932553069) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED VENTURES PORTO INTERNATIONAL UK 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 VENTURES PORTO INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED VENTURES PORTO INTERNATIONAL UK 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 |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RV US PONDVIEW INC | N/A | N/A |
| RED VENTURES INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES PORTO INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES HERMANA UK LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES HERMANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Piers Christopher Pickard (932553069) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/09/2023 | Tariq Sajjad Syed (924084171) has left the board |
| 12/09/2023 | New Board Member Benjamin Ned Braun (931330989) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 21/11/2022 | Bojan Radlovic (928480644) has left the board |
| 17/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 17/07/2019 | New Board Member Mark Thomas Scott (926048343) Appointed |
| 17/07/2019 | New Board Member Caitlin Kelly (926048352) Appointed |
| 17/07/2019 | Mark Allen Brodsky (924765697) has left the board |
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