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RED COMMERCE LIMITED

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

This company is commonly known as Red Commerce Limited. The company was founded 24 years ago and was given the registration number 03914762. The firm's registered office is in LONDON. You can find them at 5th Floor, 33 Gracechurch Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED COMMERCE LIMITED
Company Number:03914762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Secretary11 September 2020Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director07 May 2018Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director08 January 2020Active
118a Highbury Hill, London, N5 1AT

Secretary27 January 2000Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Secretary27 September 2017Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Secretary26 July 2015Active
77 Sandpit Lane, St Albans, AL1 4EY

Secretary22 February 2007Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Secretary27 May 2014Active
23 Cavalier Court, Doncaster, DN4 8TW

Secretary07 December 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 January 2000Active
118a Highbury Hill, London, N5 1AT

Director27 January 2000Active
49 Thames Point, Imperial Wharf, London, SW6 2GX

Director01 September 2000Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director07 December 2005Active
65 Hardy Road, Wimbledon, London, SW19 1JB

Director06 February 2006Active
Littlefields, Southview Rd., Crowborough, TN6 1HG

Director08 February 2005Active
1, L'Oiseau, St Hilaire Du Bois, France, 33540

Director06 February 2006Active
77 Sandpit Lane, St Albans, AL1 4EY

Director22 February 2007Active
Silver Birch, 18 Beacon Road, Dichling Hassocks, BN6 8UL

Director03 January 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 January 2000Active
1st Floor, 51 Gresham Street, London, England, EC2V 7EH

Director16 April 2014Active
1st Floor, 51 Gresham Street, London, England, EC2V 7EL

Director28 April 2014Active
23 Cavalier Court, Doncaster, DN4 8TW

Director18 April 2005Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director01 February 2016Active
Bantry Cottage, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS

Director07 December 2005Active
58 Openview, London, SW18 3PD

Director07 December 2005Active
43 Sailmakers Court, William Morris Way, London, SW6 2UX

Director27 January 2000Active

People with Significant Control

Rouge 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
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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