Red Commerce Limited

Company Name	Red Commerce Limited
Directors	Ross David Eades and Michael Robert Sean Joyce
Company Status	Active
Company Number	03914762
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Previous Name	Red Grp Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mrs Agathe Emmanuelle Large
Status	Current
Appointed	11 September 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard George Blackburn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Highbury Hill London N5 1AT

Director Name	Damian Williams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Sailmakers Court William Morris Way London SW6 2UX

Secretary Name	Mr Richard George Blackburn
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Highbury Hill London N5 1AT

Director Name	Mr Ezra Chapman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Thames Point Imperial Wharf London SW6 2GX

Director Name	David Leen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2005)
Role	Sales Director
Correspondence Address	Silver Birch 18 Beacon Road Dichling Hassocks West Sussex BN6 8UL

Director Name	Tom Rex Hooper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 February 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Sales Director
Correspondence Address	Littlefields Southview Rd. Crowborough East Sussex TN6 1HG

Director Name	Stephen Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2006)
Role	Accountant
Correspondence Address	23 Cavalier Court Doncaster South Yorkshire DN4 8TW

Director Name	Mr Richard Romolo Vercesi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bantry Cottage Sarratt Lane, Loudwater Rickmansworth Hertfordshire WD3 4AS

Director Name	Andrew Richard Duke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 February 2016)
Role	Consultant
Country of Residence	Germany
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Anil Vithani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 December 2009)
Role	Consultant
Correspondence Address	58 Openview London SW18 3PD

Secretary Name	Stephen Pearson
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 December 2006)
Role	Accountant
Correspondence Address	23 Cavalier Court Doncaster South Yorkshire DN4 8TW

Director Name	Alan Robert Hunt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 L'Oiseau St Hilaire Du Bois 33540

Director Name	Gary Heneage
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	65 Hardy Road Wimbledon London SW19 1JB

Director Name	Mr Stephen Lawrence
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Mr Stephen Lawrence
Nationality	British
Status	Resigned
Appointed	22 February 2007(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Sandpit Lane St Albans Hertfordshire AL1 4EY

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 51 Gresham Street London EC2V 7EH

Director Name	Mr Craig David Mitchell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 51 Gresham Street London EC2V 7EL

Secretary Name	Mr Craig David Mitchell
Status	Resigned
Appointed	27 May 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Joanna Maree Irvine
Status	Resigned
Appointed	26 July 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr John Marcus Sealy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(16 years after company formation)
Appointment Duration	4 years (resigned 31 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Michael Liam Brook
Status	Resigned
Appointed	27 September 2017(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	5th Floor 33 Gracechurch Street London EC3V 0BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.redcommerce.com

Location

Registered Address	5th Floor 33 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£67,660,000
Gross Profit	£16,834,000
Net Worth	£21,610,000
Cash	£2,461,000
Current Liabilities	£11,924,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

1 July 2011	Delivered on: 9 July 2011 Persons entitled: Hsbc Bank PLC Classification: Accession deed Secured details: All monies due or to become due from each obligor (including the chargors) and each member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 December 2005	Delivered on: 13 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 April 2005	Delivered on: 26 April 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
25 April 2005	Delivered on: 26 April 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
20 July 2023	Delivered on: 21 July 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
20 July 2023	Delivered on: 21 July 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Refer to panel 5. Outstanding
11 August 2016	Delivered on: 30 August 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
12 August 2016	Delivered on: 26 August 2016 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
12 August 2016	Delivered on: 24 August 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
12 August 2016	Delivered on: 24 August 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
12 August 2016	Delivered on: 24 August 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
1 December 2015	Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
1 December 2015	Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 November 2015	Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
8 March 2013	Delivered on: 14 March 2013 Persons entitled: A.B.I. (Premises) Limited Classification: Rent deposit deed Secured details: Â£100,000 due or to become due. Particulars: The sum of Â£100,000 and all sums standing to the credit of an interest bearing account. Outstanding
27 February 2013	Delivered on: 9 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
7 December 2005	Delivered on: 22 December 2005 Satisfied on: 7 July 2011 Persons entitled: Inflexion Managers Limited (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or rouge 2 limited (in its capacity as issuer) or any member(s) of the group or any guarantor to the chargee and the holders from time to time of the loan stock under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or intersts in any other f/h or l/h property wheresoevee situate now or hereafter belonging to it and all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details. Fully Satisfied
8 July 2003	Delivered on: 11 July 2003 Satisfied on: 12 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 2000	Delivered on: 29 November 2000 Satisfied on: 19 August 2005 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 July 2023	Satisfaction of charge 039147620015 in full (4 pages)
26 July 2023	Satisfaction of charge 039147620016 in full (4 pages)
26 July 2023	Satisfaction of charge 5 in full (6 pages)
26 July 2023	Satisfaction of charge 039147620017 in full (4 pages)
26 July 2023	Satisfaction of charge 039147620019 in full (4 pages)
21 July 2023	Registration of charge 039147620020, created on 20 July 2023 (44 pages)
21 July 2023	Registration of charge 039147620021, created on 20 July 2023 (78 pages)
4 July 2023	Full accounts made up to 31 March 2022 (24 pages)
8 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
20 October 2022	Satisfaction of charge 039147620018 in full (1 page)
2 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
10 November 2021	Full accounts made up to 31 March 2021 (24 pages)
20 April 2021	Full accounts made up to 31 March 2020 (23 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 September 2020	Appointment of Mrs Agathe Emmanuelle Large as a secretary on 11 September 2020 (2 pages)
17 August 2020	Termination of appointment of Michael Liam Brook as a secretary on 10 August 2020 (1 page)
21 February 2020	Termination of appointment of John Marcus Sealy as a director on 31 January 2020 (1 page)
21 February 2020	Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (21 pages)
28 March 2019	Appointment of Mr Michael Liam Brook as a secretary on 27 September 2017 (2 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 March 2018 (21 pages)
8 June 2018	Appointment of Mr Ross David Eades as a director on 7 May 2018 (2 pages)
7 June 2018	Termination of appointment of Andrew James Mcrae as a director on 7 May 2018 (1 page)
12 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (20 pages)
10 August 2017	Full accounts made up to 31 March 2017 (20 pages)
17 July 2017	Notification of Rouge 2 Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Rouge 2 Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Rouge 2 Limited as a person with significant control on 17 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
22 May 2017	Full accounts made up to 31 March 2016 (21 pages)
22 May 2017	Full accounts made up to 31 March 2016 (21 pages)
24 February 2017	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016 (1 page)
24 February 2017	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016 (1 page)
24 January 2017	Satisfaction of charge 4 in full (4 pages)
24 January 2017	Satisfaction of charge 039147620012 in full (4 pages)
24 January 2017	Satisfaction of charge 039147620014 in full (4 pages)
24 January 2017	Satisfaction of charge 4 in full (4 pages)
24 January 2017	Satisfaction of charge 039147620014 in full (4 pages)
24 January 2017	Satisfaction of charge 039147620013 in full (4 pages)
24 January 2017	Satisfaction of charge 039147620012 in full (4 pages)
24 January 2017	Satisfaction of charge 9 in full (6 pages)
24 January 2017	Satisfaction of charge 9 in full (6 pages)
24 January 2017	Satisfaction of charge 039147620013 in full (4 pages)
24 January 2017	Satisfaction of charge 3 in full (4 pages)
24 January 2017	Satisfaction of charge 10 in full (4 pages)
24 January 2017	Satisfaction of charge 10 in full (4 pages)
24 January 2017	Satisfaction of charge 3 in full (4 pages)
30 August 2016	Registration of charge 039147620019, created on 11 August 2016 (37 pages)
30 August 2016	Registration of charge 039147620019, created on 11 August 2016 (37 pages)
26 August 2016	Registration of charge 039147620018, created on 12 August 2016 (59 pages)
26 August 2016	Registration of charge 039147620018, created on 12 August 2016 (59 pages)
24 August 2016	Registration of charge 039147620017, created on 12 August 2016 (17 pages)
24 August 2016	Registration of charge 039147620015, created on 12 August 2016 (31 pages)
24 August 2016	Registration of charge 039147620017, created on 12 August 2016 (17 pages)
24 August 2016	Registration of charge 039147620015, created on 12 August 2016 (31 pages)
24 August 2016	Registration of charge 039147620016, created on 12 August 2016 (33 pages)
24 August 2016	Registration of charge 039147620016, created on 12 August 2016 (33 pages)
13 March 2016	Termination of appointment of Andrew Richard Duke as a director on 21 February 2016 (1 page)
13 March 2016	Termination of appointment of Andrew Richard Duke as a director on 21 February 2016 (1 page)
4 February 2016	Appointment of Mr John Marcus Sealy as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Mr John Marcus Sealy as a director on 1 February 2016 (2 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 (4 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 (4 pages)
20 January 2016	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015 (1 page)
20 January 2016	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015 (1 page)
8 January 2016	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (17 pages)
4 January 2016	Full accounts made up to 31 March 2015 (17 pages)
15 December 2015	Registration of charge 039147620014, created on 1 December 2015 (19 pages)
15 December 2015	Registration of charge 039147620014, created on 1 December 2015 (19 pages)
15 December 2015	Registration of charge 039147620013, created on 1 December 2015 (39 pages)
15 December 2015	Registration of charge 039147620012, created on 25 November 2015 (14 pages)
15 December 2015	Registration of charge 039147620012, created on 25 November 2015 (14 pages)
15 December 2015	Registration of charge 039147620013, created on 1 December 2015 (39 pages)
6 October 2015	Appointment of Joanna Maree Irvine as a secretary on 26 July 2015 (3 pages)
6 October 2015	Termination of appointment of Craig David Mitchell as a director on 28 July 2015 (2 pages)
6 October 2015	Termination of appointment of Craig David Mitchell as a director on 28 July 2015 (2 pages)
6 October 2015	Appointment of Joanna Maree Irvine as a secretary on 26 July 2015 (3 pages)
26 May 2015	Full accounts made up to 31 March 2014 (17 pages)
26 May 2015	Full accounts made up to 31 March 2014 (17 pages)
17 April 2015	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015 (2 pages)
17 April 2015	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015 (2 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (6 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (6 pages)
12 February 2015	Registered office address changed from 51 Gresham Street London EC2V 7EH to 51 Gresham Street London EC2V 7EL on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 51 Gresham Street London EC2V 7EH to 51 Gresham Street London EC2V 7EL on 12 February 2015 (1 page)
29 May 2014	Termination of appointment of Stephen Lawrence as a director (1 page)
29 May 2014	Termination of appointment of Stephen Lawrence as a secretary (1 page)
29 May 2014	Termination of appointment of Stephen Lawrence as a director (1 page)
29 May 2014	Termination of appointment of Stephen Lawrence as a secretary (1 page)
29 May 2014	Appointment of Mr Craig David Mitchell as a secretary (2 pages)
29 May 2014	Appointment of Mr Craig David Mitchell as a secretary (2 pages)
20 May 2014	Appointment of Mr Craig David Mitchell as a director (2 pages)
20 May 2014	Appointment of Mr Craig David Mitchell as a director (2 pages)
9 May 2014	Appointment of Craig David Mitchell as a director (3 pages)
9 May 2014	Appointment of Craig David Mitchell as a director (3 pages)
28 April 2014	Appointment of Mr Andrew James Mcrae as a director (3 pages)
28 April 2014	Appointment of Mr Andrew James Mcrae as a director (3 pages)
18 March 2014	Termination of appointment of Richard Vercesi as a director (2 pages)
18 March 2014	Termination of appointment of Richard Vercesi as a director (2 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,000 (6 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,000 (6 pages)
23 July 2013	Full accounts made up to 31 March 2013 (18 pages)
23 July 2013	Full accounts made up to 31 March 2013 (18 pages)
23 April 2013	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5AU on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5AU on 23 April 2013 (1 page)
14 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 February 2013	Director's details changed for Andrew Richard Duke on 1 July 2012 (2 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Director's details changed for Andrew Richard Duke on 1 July 2012 (2 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Director's details changed for Andrew Richard Duke on 1 July 2012 (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (16 pages)
9 August 2012	Full accounts made up to 31 March 2012 (16 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 March 2011 (16 pages)
12 August 2011	Full accounts made up to 31 March 2011 (16 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
28 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
16 July 2010	Full accounts made up to 31 March 2010 (15 pages)
16 July 2010	Full accounts made up to 31 March 2010 (15 pages)
12 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Andrew Richard Duke on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Richard Duke on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Richard Duke on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
23 December 2009	Termination of appointment of Anil Vithani as a director (1 page)
23 December 2009	Termination of appointment of Anil Vithani as a director (1 page)
6 July 2009	Full accounts made up to 31 March 2009 (16 pages)
6 July 2009	Full accounts made up to 31 March 2009 (16 pages)
18 February 2009	Director's change of particulars / alan hunt / 01/11/2008 (1 page)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / alan hunt / 01/11/2008 (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (17 pages)
23 July 2008	Full accounts made up to 31 March 2008 (17 pages)
19 March 2008	Return made up to 27/01/08; full list of members (5 pages)
19 March 2008	Return made up to 27/01/08; full list of members (5 pages)
28 February 2008	Appointment terminated director tom hooper (1 page)
28 February 2008	Appointment terminated director tom hooper (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 31 March 2007 (17 pages)
2 August 2007	Full accounts made up to 31 March 2007 (17 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 27/01/07; full list of members (3 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Return made up to 27/01/07; full list of members (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
28 February 2006	Return made up to 27/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Return made up to 27/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
22 December 2005	Particulars of mortgage/charge (11 pages)
22 December 2005	Particulars of mortgage/charge (11 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
16 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	S-div 31/10/05 (1 page)
10 November 2005	S-div 31/10/05 (1 page)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
25 February 2005	Return made up to 27/01/05; full list of members (9 pages)
25 February 2005	Return made up to 27/01/05; full list of members (9 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Ad 29/06/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
13 August 2004	Ad 29/06/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
8 July 2004	Return made up to 27/01/04; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2004	Return made up to 27/01/04; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: 2 michael road fulham london SW6 2AD (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2 michael road fulham london SW6 2AD (1 page)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2003	Particulars of mortgage/charge (6 pages)
11 July 2003	Particulars of mortgage/charge (6 pages)
22 May 2003	Resolutions RES13 ‐ Sub division 28/03/03 (1 page)
22 May 2003	Resolutions RES13 ‐ Sub division 28/03/03 (1 page)
10 February 2003	Return made up to 27/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 February 2003	Return made up to 27/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 September 2002	Registered office changed on 30/09/02 from: 17 broad court covent garden london WC2B 5QN (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 17 broad court covent garden london WC2B 5QN (1 page)
13 February 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (8 pages)
13 February 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 November 2000	Particulars of mortgage/charge (7 pages)
29 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Registered office changed on 10/11/00 from: richard davison associates 90 long acre london WC2E 9RZ (1 page)
10 November 2000	Registered office changed on 10/11/00 from: richard davison associates 90 long acre london WC2E 9RZ (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
3 October 2000	Ad 28/09/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 October 2000	Ad 28/09/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
22 February 2000	Company name changed red grp LIMITED\certificate issued on 23/02/00 (2 pages)
22 February 2000	Company name changed red grp LIMITED\certificate issued on 23/02/00 (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Incorporation (32 pages)
27 January 2000	Incorporation (32 pages)

Red Commerce Limited

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