London
W1S 1JJ
Director Name | Mr Michael James Peter England |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2024(10 years, 4 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
Director Name | Mr James William Scott |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
Website | red-partnerships.co.uk |
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Registered Address | 11-12 Hanover Square London W1S 1JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Sof Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £38,969 |
Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
18 February 2024 | Full accounts made up to 31 December 2022 (16 pages) |
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4 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
17 October 2023 | Notification of Pollen Street Plc as a person with significant control on 30 September 2022 (2 pages) |
17 October 2023 | Withdrawal of a person with significant control statement on 17 October 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
8 September 2022 | Group of companies' accounts made up to 31 December 2021 (17 pages) |
10 January 2022 | Group of companies' accounts made up to 31 December 2020 (17 pages) |
5 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
13 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
7 January 2021 | Group of companies' accounts made up to 31 December 2019 (16 pages) |
7 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
9 October 2019 | Group of companies' accounts made up to 31 December 2018 (16 pages) |
14 June 2019 | Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
18 December 2018 | Notification of a person with significant control statement (2 pages) |
28 November 2018 | Group of companies' accounts made up to 31 December 2017 (14 pages) |
15 October 2018 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page) |
16 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
27 October 2017 | Group of companies' accounts made up to 31 December 2016 (14 pages) |
27 October 2017 | Group of companies' accounts made up to 31 December 2016 (14 pages) |
5 September 2017 | Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (14 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (14 pages) |
7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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17 October 2015 | Group of companies' accounts made up to 31 December 2014 (14 pages) |
17 October 2015 | Group of companies' accounts made up to 31 December 2014 (14 pages) |
29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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