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RED & BLUE GROUP LIMITED

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

This company is commonly known as Red & Blue Group Limited. The company was founded 7 years ago and was given the registration number 10691611. The firm's registered office is in WORTHING. You can find them at 31 Livesay Crescent, , Worthing, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:RED & BLUE GROUP LIMITED
Company Number:10691611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:31 Livesay Crescent, Worthing, England, BN14 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Western Road, Brighton, England, BN1 2LB

Director01 October 2022Active
31, Livesay Crescent, Worthing, England, BN14 8AT

Director08 May 2020Active
17, Green Lanes, Newington Green, London, England, N16 9BS

Director12 April 2017Active
17, Green Lanes, London, England, N16 9BS

Director28 February 2019Active
17, Green Lanes, Newington Green, London, England, N16 9BS

Director27 March 2017Active
17, Green Lanes, Newington Green, London, England, N16 9BS

Director12 April 2017Active
17, Green Lanes, Newington Green, London, England, N16 9BS

Director24 July 2017Active

People with Significant Control

Mr Kemal Yumer Kemal
Notified on:01 October 2022
Status:Active
Date of birth:September 1987
Nationality:Bulgarian
Country of residence:England
Address:89, Western Road, Brighton, England, BN1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rahmi Aktepe
Notified on:08 May 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:31, Livesay Crescent, Worthing, England, BN14 8AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ali Riza Bozdag
Notified on:27 February 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Husamettin Tas
Notified on:18 July 2017
Status:Active
Date of birth:August 1983
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Riza Bozdag
Notified on:18 July 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Riza Bozdag
Notified on:12 April 2017
Status:Active
Date of birth:April 1966
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Serbet
Notified on:12 April 2017
Status:Active
Date of birth:January 1975
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Baki Ates
Notified on:12 April 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Riza Bozdag
Notified on:27 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
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 (1 months remaining)

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