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RED 88 LIMITED

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

This company is commonly known as Red 88 Limited. The company was founded 19 years ago and was given the registration number 05311258. The firm's registered office is in LONDON. You can find them at 3rd Floor Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RED 88 LIMITED
Company Number:05311258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director25 August 2017Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director25 August 2017Active
Aldford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Great Britain, CH4 9EP

Secretary25 March 2015Active
Hafod, Bedford Way, Mold, CH7 1SL

Secretary13 December 2004Active
Cranmere, 4 Albert Drive, Neston, CH64 6QH

Secretary01 July 2007Active
29 Longfellow Avenue, Hawarden, Deeside, CH5 3TJ

Secretary13 November 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 December 2004Active
Chadswell Hall, Chipping Road Chaigley, Clitheroe, BB7 3LT

Director14 January 2008Active
1 Marlcroft Avenue, Norris Hill Farm, Stockport, SK4 3LZ

Director01 July 2007Active
Ashfield House, Ashtree Close, Prestbury, SK10 4EB

Director06 February 2009Active
Hafod, Bedford Way, Mold, CH7 1SL

Director13 December 2004Active
24 Nicholas Street, Chester, CH1 2AU

Director01 July 2007Active
Apartment 27, Hq The Residence, Nuns Road, Chester, United Kingdom, CH1 2LH

Director06 February 2009Active
Cranmere, 4 Albert Drive, Neston, CH64 6QH

Director01 July 2007Active
3 Chapel View, Carlett Park Eastham, Wirral, CH62 0BF

Director01 July 2007Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director01 July 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director13 December 2004Active

People with Significant Control

Spectrum Financial Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor Thames House Vintners Place 68, Upper Thames Street, London, United Kingdom, EC4 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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