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- RED C MOBILE LTD
RED C MOBILE LTD
Active - Accounts Filed
General Information
NAME
RED C MOBILE LTD
COMPANY NUMBER
03476303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
www.red-c.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1999
26/09/2016
STURGESS ENTERPRISES LIMITED
View all previous names
Previous Names
09/06/1999 26/09/2016 STURGESS ENTERPRISES LIMITED
18/11/1998 09/06/1999 CITY GATEWAY LIMITED
04/12/1997 18/11/1998 YAKS LIMITED
WARWICKSHIRE
CV34 5LB
Telephone: 02033979028
TPS: No
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire CV34 5L
CV34 5LB
1st Floor
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
Telephone: 33979028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RED C MOBILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED C MOBILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED C MOBILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2018 - Present (6 years and 4 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
01/01/2020 - Present (4 years and 10 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
04/12/1997 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
ANG COMPANY SECRETARIES LIMITED 04/12/1997 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Louise Elizabeth Scutt-Richter Director: 04/12/1997 - 31/03/1999 (1 years and 3 months) Secretary: 04/12/1997 - 31/03/1999 (1 years and 3 months) Born in May 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: Muhammad Sohaib Irfan Raja (918352282) has left the board |
Date: 14/05/2020 | Event: Robert Matthew Sturgess Durden (905690792) has left the board |
Date: 08/04/2020 | Event: New Board Member Charles Guy Stanton (918391170) Appointed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Board Member James George Merrix (913565301) Appointed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: John Gerard Fisher (907538031) has left the board |
Date: 19/10/2018 | Event: John Gerard Fisher (918139606) has left the board |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: New Board Member Muhammad Sohaib Irfan Raja (918352282) Appointed |
Date: 25/01/2017 | Event: Change in Reg. Office |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: Change in Reg. Office |
Date: 26/09/2013 | Event: New Board Member John Gerard Fisher (907538031) Appointed |
Date: 26/09/2013 | Event: John Gerard Fisher (918138956) has left the board |
Date: 20/09/2013 | Event: New Company Secretary John Gerard Fisher (918139606) Appointed |
Date: 20/09/2013 | Event: Change in Reg. Office |
Date: 19/09/2013 | Event: Torsten Benoit Stauch (910509962) has left the board |
Date: 19/09/2013 | Event: New Board Member John Gerard Fisher (918138956) Appointed |
Date: 19/09/2013 | Event: Charlotte Laura Sturgess (909559465) has left the board |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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