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 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.
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 |
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 |