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1RED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1red Limited. The company was founded 16 years ago and was given the registration number 06473892. The firm's registered office is in WEST SUSSEX. You can find them at 7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:1RED LIMITED
Company Number:06473892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Corporate Secretary15 January 2008Active
7 Harbour Way, Shoreham Beach, Shoreham By Sea, BN43 5BX

Director15 January 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary15 January 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director15 January 2008Active

People with Significant Control

Mr Nicholas Terence Smedley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:7 Harbour Way, Shoreham Beach, West Sussex, BN43 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Terence Smedley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:7 Harbour Way, Shoreham Beach, West Sussex, BN43 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-13Resolution

Resolution.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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