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RED DOOR EVENTS 54 LIMITED

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

This company is commonly known as Red Door Events 54 Limited. The company was founded 4 years ago and was given the registration number 12096880. The firm's registered office is in READING. You can find them at 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RED DOOR EVENTS 54 LIMITED
Company Number:12096880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Worple Road, London, England, SW19 4DD

Director11 July 2019Active
22, Worple Road, London, England, SW19 4DD

Director20 May 2023Active
22, Worple Road, London, England, SW19 4DD

Director11 July 2019Active

People with Significant Control

Mr Gary Davidson
Notified on:11 July 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:5 Theale Lakes Business Park, Moulden Way, Reading, United Kingdom, RG7 4GB
Nature of control:
  • Significant influence or control
Performance54 Limited
Notified on:11 July 2019
Status:Active
Country of residence:England
Address:22, Worple Road, London, England, SW19 4DD
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Joseph Irving
Notified on:11 July 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:22, Worple Road, London, England, SW19 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-27Accounts

Accounts with accounts type small.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-08-30Accounts

Change account reference date company current shortened.

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2019-07-11Incorporation

Incorporation company.

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