RED SMOKE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RED SMOKE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RED SMOKE GROUP LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED SMOKE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM ANTHONY OWEN Apr 1961 British Director 2019-12-12 CURRENT
MR CHRISTOPHER RUPERT JOHN OWEN Aug 1951 British Director 2019-12-12 CURRENT
MRS CAROLE MARGARET WHITE Jul 1950 British Director 2019-12-12 UNTIL 2022-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael William Anthony Owen 2022-11-10 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carole Margaret White 2019-12-12 - 2022-11-10 7/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael William Anthony Owen 2019-12-12 - 2022-11-10 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Rupert John Owen 2019-12-12 8/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RED_SMOKE_GROUP_LIMITED - Accounts 2024-10-01 31-12-2023 £57,416 Cash £890,010 equity
RED_SMOKE_GROUP_LIMITED - Accounts 2024-05-18 31-12-2022 £60,938 Cash £829,155 equity
RED_SMOKE_GROUP_LIMITED - Accounts 2022-02-12 31-12-2020 £137,996 Cash £565,490 equity

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