Company NameRed Chilli Publishing Limited
DirectorLeon Charles Wingham
Company StatusActive
Company Number06624866
CategoryPrivate Limited Company
Incorporation Date19 June 2008(15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Leon Charles Wingham
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
Secretary NameMrs Waheena Wingham
NationalityBritish
StatusCurrent
Appointed19 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU

Contact

Websitewww.redchillipublishing.com

Location

Registered AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth-£9,933
Current Liabilities£22,199

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
1 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
5 October 2021Secretary's details changed for Mrs Waheena Wingham on 28 September 2021 (1 page)
5 October 2021Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021 (1 page)
5 October 2021Change of details for Mr Leon Charles Wingham as a person with significant control on 28 September 2021 (2 pages)
5 October 2021Director's details changed for Mr Leon Charles Wingham on 28 September 2021 (2 pages)
6 August 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
22 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
23 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
4 July 2017Notification of Leon Charles Wingham as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Leon Charles Wingham as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Leon Charles Wingham as a person with significant control on 6 April 2016 (2 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
17 April 2012Director's details changed for Mr Leon Charles Wingham on 17 April 2012 (2 pages)
17 April 2012Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (1 page)
17 April 2012Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (1 page)
17 April 2012Director's details changed for Mr Leon Charles Wingham on 17 April 2012 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 September 2011Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages)
5 September 2011Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
5 September 2011Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
5 September 2011Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages)
5 September 2011Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
5 September 2011Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages)
27 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 June 2011Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 27 June 2011 (1 page)
27 June 2011Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 27 June 2011 (1 page)
17 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
17 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
23 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 October 2009Secretary's details changed for Waheena Wingham on 26 October 2009 (1 page)
27 October 2009Director's details changed for Leon Charles Wingham on 26 October 2009 (2 pages)
27 October 2009Director's details changed for Leon Charles Wingham on 26 October 2009 (2 pages)
27 October 2009Secretary's details changed for Waheena Wingham on 26 October 2009 (1 page)
3 July 2009Return made up to 19/06/09; full list of members (3 pages)
3 July 2009Return made up to 19/06/09; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from 76B kingsgate road west hampstead london NW6 4LA (1 page)
2 December 2008Registered office changed on 02/12/2008 from 76B kingsgate road west hampstead london NW6 4LA (1 page)
25 July 2008Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
25 July 2008Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
19 June 2008Incorporation (20 pages)
19 June 2008Incorporation (20 pages)