| Company Name | Red Investments (London) Limited |
|---|---|
| Director | Con Christopher Ring |
| Company Status | Active |
| Company Number | 09666136 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Con Christopher Ring |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Secretary Name | Pd Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 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 | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 16 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 October 2018 | Registered office address changed from PO Box 934 66 Sheen Road Richmond TW9 9GE United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 1 October 2018 (1 page) |
| 1 October 2018 | Appointment of Pd Cosec Limited as a secretary on 1 October 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 19 July 2017 | Notification of Con Christopher Ring as a person with significant control on 15 June 2017 (2 pages) |
| 19 July 2017 | Notification of Con Christopher Ring as a person with significant control on 19 July 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 May 2017 | Termination of appointment of Mh Secretaries Limited as a secretary on 1 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Mh Secretaries Limited as a secretary on 1 April 2017 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 66 Sheen Road Richmond Surrey TW9 1UF United Kingdom to PO Box 934 66 Sheen Road Richmond TW9 9GE on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 66 Sheen Road Richmond Surrey TW9 1UF United Kingdom to PO Box 934 66 Sheen Road Richmond TW9 9GE on 6 October 2016 (1 page) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 April 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 12 April 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|