| Company Name | Red Rose Global Limited |
|---|---|
| Directors | John Richard Edge and James Louis Johnson |
| Company Status | Active |
| Company Number | 08345781 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Richard Edge |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Beardwood Meadow Blackburn Lancashire BB2 7BH |
| Director Name | Mr James Louis Johnson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Limes Avenue London NW7 3NY |
| Director Name | Mrs Karen Margaret Oxley |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Pryors Tarvin Cheshire CH3 8JP Wales |
Location
| Registered Address | 13 Limes Avenue London NW7 3NY |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 6 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 9 February 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 3 October 2017 | Director's details changed for Mr John Richard Edge on 1 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr John Richard Edge on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr John Richard Edge as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr John Richard Edge as a person with significant control on 1 October 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 23 December 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 5 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 26 February 2014 | Termination of appointment of Karen Oxley as a director (1 page) |
| 26 February 2014 | Appointment of Mr John Richard Edge as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Karen Oxley as a director (1 page) |
| 26 February 2014 | Appointment of Mr John Richard Edge as a director (2 pages) |
| 7 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 January 2013 | Incorporation
|
| 3 January 2013 | Incorporation
|