RED COMMERCE LIMITED
Active - Accounts Filed
General Information
NAME
RED COMMERCE LIMITED
COMPANY NUMBER
03914762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/01/2000
(24 years and 10 months old)
WEBSITE
www.redsapsolutions.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/2000
23/02/2000
RED GRP LIMITED
LONDON
EC3V 0BT
Telephone: 02071077600
TPS: No
5th Floor 33
Gracechurch Street
London
EC3V 0BT
Telephone: 71077600
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 |
|---|---|---|
| ROUGE 2 LIMITED | Active - Accounts Filed | View Report |
| RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED COMMERCE LIMITED?
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 COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 66 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/01/2000 - 07/12/2005 (5 years and 10 months) Secretary: 27/01/2000 - 07/12/2005 (5 years and 10 months) Born in Nov 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED TOPCO LIMITED | Active - Accounts Filed | View Report |
| RED MIDCO LIMITED | Active - Accounts Filed | View Report |
| RED BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROUGE 1 LIMITED | Active - Accounts Filed | View Report |
| ROUGE 2 LIMITED | Active - Accounts Filed | View Report |
| RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
| RED COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Agathe Emmanuelle Large (927411259) Appointed |
| 19/08/2020 | Michael Liam Brook (925689445) has left the board |
| 25/02/2020 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 25/02/2020 | John Marcus Sealy (920470997) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 01/04/2019 | New Company Secretary Michael Liam Brook (925689445) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Ross David Eades (923152706) Appointed |
| 11/06/2018 | Andrew James McRae (900289080) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 01/03/2017 | Joanna Maree Irvine (920157341) has left the board |
| 17/03/2016 | Andrew Richard Duke (910963691) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member John Marcus Sealy (920470997) Appointed |
| 08/02/2016 | New Board Member John Marcus Sealy (920470997) Appointed |
| 22/01/2016 | Craig David Mitchell (918810378) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Joanna Maree Irvine (920157341) Appointed |
| 08/10/2015 | Craig David Mitchell (907779978) has left the board |
| 21/04/2015 | Alan Robert Hunt (909471598) has left the board |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 02/06/2014 | Stephen Lawrence (911970891) has left the board |
| 02/06/2014 | New Company Secretary Craig David Mitchell (918810378) Appointed |
| 13/05/2014 | New Board Member Craig David Mitchell (907779978) Appointed |
| 30/04/2014 | New Board Member Andrew James McRae (900289080) Appointed |
| 20/03/2014 | Richard Romolo Vercesi (911972877) has left the board |
| 10/02/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
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