RED COMMERCE LIMITED - LONDON


Company Profile Company Filings

Overview

RED COMMERCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED COMMERCE LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914762. The accounts status is FULL and accounts are next due on 31/12/2024.

RED COMMERCE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2020-01-08 CURRENT
MR ROSS DAVID EADES Apr 1962 British Director 2018-05-07 CURRENT
MRS AGATHE EMMANUELLE LARGE Secretary 2020-09-11 CURRENT
CRAIG DAVID MITCHELL Feb 1963 Irish Director 2014-04-28 UNTIL 2015-07-28 RESIGNED
MR RICHARD GEORGE BLACKBURN Nov 1974 British Secretary 2000-01-27 UNTIL 2005-12-07 RESIGNED
MR MICHAEL LIAM BROOK Secretary 2017-09-27 UNTIL 2020-08-10 RESIGNED
JOANNA MAREE IRVINE Secretary 2015-07-26 UNTIL 2016-12-16 RESIGNED
MR STEPHEN LAWRENCE Nov 1964 British Secretary 2007-02-22 UNTIL 2014-05-27 RESIGNED
MR CRAIG DAVID MITCHELL Secretary 2014-05-27 UNTIL 2015-07-28 RESIGNED
STEPHEN PEARSON Mar 1955 Secretary 2005-12-07 UNTIL 2006-12-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
DAVID LEEN Jul 1967 British Director 2005-01-03 UNTIL 2005-03-31 RESIGNED
ANIL VITHANI Jan 1976 British Director 2005-12-07 UNTIL 2009-12-23 RESIGNED
MR RICHARD ROMOLO VERCESI Jan 1975 British Director 2005-12-07 UNTIL 2014-02-26 RESIGNED
MR JOHN MARCUS SEALY Aug 1968 British Director 2016-02-01 UNTIL 2020-01-31 RESIGNED
STEPHEN PEARSON Mar 1955 Director 2005-04-18 UNTIL 2006-12-05 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2014-04-16 UNTIL 2018-05-07 RESIGNED
GARY HENEAGE May 1973 British Director 2006-02-06 UNTIL 2006-10-31 RESIGNED
MR STEPHEN LAWRENCE Nov 1964 British Director 2007-02-22 UNTIL 2014-05-27 RESIGNED
ALAN ROBERT HUNT Apr 1959 British Director 2006-02-06 UNTIL 2015-03-27 RESIGNED
TOM REX HOOPER Aug 1969 New Zealander Director 2005-02-08 UNTIL 2008-01-31 RESIGNED
ANDREW RICHARD DUKE Jan 1974 British Director 2005-12-07 UNTIL 2016-02-21 RESIGNED
MR EZRA CHAPMAN Apr 1975 British Director 2000-09-01 UNTIL 2005-12-07 RESIGNED
MR RICHARD GEORGE BLACKBURN Nov 1974 British Director 2000-01-27 UNTIL 2005-12-07 RESIGNED
DAMIAN WILLIAMS Jan 1975 British Director 2000-01-27 UNTIL 2005-12-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rouge 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYTHORN HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E.M.R. SEARCH & SELECTION LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FIVETEN RECRUITMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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ECOM RECRUITMENT LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
E-CRM PEOPLE LIMITED BERKHAMSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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FIVETEN GROUP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIVETEN ACQUISITION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIVETEN GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FIVETEN GROUP FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIVETEN CIS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NETWORK AS 1 LTD. DONCASTER Dissolved... 78200 - Temporary employment agency activities
GOLDCREST PAYROLL SOLUTIONS LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
IQ TELECOM LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
RED GLOBAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
VINTAGE EVENT CATERING LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY CORNISH PROPERTIES LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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CAMBRIDGE RISK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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BROCKENHURST COTTAGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AKO STUFFING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CM REVENUE SYSTEMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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