-
RED COMMERCE LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03914762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 33 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EADES, Ross David
- JOYCE, Michael Robert Sean
- Company secretaries
- LARGE, Agathe Emmanuelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-27
- Age Of Company 2000-01-27 24 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- ROUGE 2 LIMITED (100.00%) United Kingdom, London, EC3V 0BT, 5th Floor 33 Gracechurch Street
- Beneficial Owners
- Rouge 2 Limited
Jurisdiction Particularities
- Company Name (english)
- RED Commerce Limited
- Additional Status Details
- Active
- Previous Names
- RED GRP LIMITED
- Legal Entity Identifier (LEI)
- 213800SUSF88QLPOMR13
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-01-27
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
-
RED COMMERCE LIMITED Company Description
- RED COMMERCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03914762. Its current trading status is "live". It was registered 2000-01-27. It was previously called RED GRP LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2014-01-27.It can be contacted at 5Th Floor 33 Gracechurch Street .
Get RED COMMERCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Commerce Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2000-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RED COMMERCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-09) - AA
-
confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
-
accounts-with-accounts-type-full (2023-07-04) - AA
-
confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
-
mortgage-satisfy-charge-full (2022-10-20) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-10) - AA
-
accounts-with-accounts-type-full (2021-04-20) - AA
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-09-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
termination-director-company-with-name-termination-date (2020-02-21) - TM01
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
-
accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-24) - MR04
-
accounts-with-accounts-type-full (2017-05-22) - AA
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC02
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
-
termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
-
appoint-person-director-company-with-name-date (2016-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
termination-director-company-with-name-termination-date (2016-03-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
termination-director-company-with-name (2014-03-18) - TM01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
termination-director-company-with-name (2014-05-29) - TM01
-
termination-secretary-company-with-name (2014-05-29) - TM02
-
appoint-person-secretary-company-with-name (2014-05-29) - AP03
-
appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
-
legacy (2013-03-14) - MG01
-
legacy (2013-03-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
-
change-person-director-company-with-change-date (2013-02-13) - CH01
-
accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-full (2011-08-12) - AA
-
legacy (2011-07-12) - MG02
-
legacy (2011-07-09) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-23) - TM01
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-02-18) - 363a
-
legacy (2009-02-18) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288b
-
accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288c
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-03-19) - 288a
-
legacy (2007-03-02) - 363a
-
legacy (2007-03-02) - 288b
-
legacy (2007-11-21) - 288c
-
legacy (2007-03-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 287
-
legacy (2006-12-06) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-02-28) - 363s
-
legacy (2006-02-20) - 288a
-
accounts-with-accounts-type-full (2006-12-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 403a
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-18) - 288b
-
legacy (2005-04-26) - 395
-
legacy (2005-02-25) - 363s
-
accounts-with-accounts-type-small (2005-11-01) - AA
-
legacy (2005-02-14) - 288a
-
resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-04-05) - 288a
-
legacy (2005-11-10) - 122
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-13) - 395
-
legacy (2005-12-16) - 155(6)a
-
legacy (2005-12-20) - 288b
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-22) - 395
-
legacy (2005-12-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
-
accounts-with-accounts-type-small (2004-02-01) - AA
-
legacy (2004-08-13) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-06-16) - 287
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 395
-
legacy (2003-02-10) - 363s
-
resolution (2003-01-23) - RESOLUTIONS
-
resolution (2003-05-22) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-01-23) - AA
-
legacy (2002-09-30) - 287
-
accounts-with-accounts-type-small (2002-12-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
-
legacy (2001-01-18) - 225
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 395
-
legacy (2000-11-10) - 287
-
legacy (2000-10-09) - 288a
-
certificate-change-of-name-company (2000-02-22) - CERTNM
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-11) - 287
-
legacy (2000-02-11) - 288b
-
incorporation-company (2000-01-27) - NEWINC
-
legacy (2000-10-03) - 88(2)R