5 RED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 5 Red Limited. The company was founded 9 years ago and was given the registration number 09296182. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 5 RED LIMITED |
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| Company Number | : | 09296182 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2014 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Harwood Road, London, United Kingdom, SW6 4PH | Secretary | 05 November 2014 | Active |
| 28, Harwood Road, London, United Kingdom, SW6 4PH | Director | 06 April 2017 | Active |
| 28, Harwood Road, London, United Kingdom, SW6 4PH | Director | 05 November 2014 | Active |
People with Significant Control
| Mrs Maria Isabelle Peterson-Reid |
| Notified on | : | 03 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Harwood Road, London, United Kingdom, SW6 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Maria Isabelle Peterson-Reid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Harwood Road, London, United Kingdom, SW6 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Iain Reid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Harwood Road, London, United Kingdom, SW6 4PH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)