RED DOT 365 LTD

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

This company is commonly known as Red Dot 365 Ltd. The company was founded 6 years ago and was given the registration number 11184274. The firm's registered office is in MERTHYR TYDFIL. You can find them at 13 The Grove, , Merthyr Tydfil, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	RED DOT 365 LTD
Company Number	:	11184274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2018
End of financial year	:	28 February 2023
Jurisdiction	:	Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	13 The Grove, Merthyr Tydfil, United Kingdom, CF47 8YR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Glasfryn, Aberdare, Wales, CF44 8SB	Director	25 December 2021	Active
Case-Uk Suite 1, Triangle Business Centre, Pentrebach, Wales, CF484TQ	Director	02 February 2018	Active
31, Larch Lane, Tredegar, Wales, NP22 4FA	Director	28 February 2018	Active
Case-Uk Suite 1, Triangle Business Centre, Pentrebach, Wales, CF48 4TQ	Director	02 February 2018	Active

People with Significant Control

Mr John Williams
Notified on	:	27 May 2022
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	Wales
Address	:	Case-Uk Suite 1, Triangle Business Centre, Pentrebach, Wales, CF484TQ
Nature of control	:	Significant influence or control

Mr Daniel Jason Williams
Notified on	:	06 January 2022
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Country of residence	:	Wales
Address	:	31, Larch Lane, Tredegar, Wales, NP22 4FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gareth John Gunter
Notified on	:	06 January 2022
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, The Grove, Merthyr Tydfil, United Kingdom, CF47 8YR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Case-Uk Limited
Notified on	:	06 January 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Glasfryn, Aberdare, United Kingdom, CF44 8SB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Mr Ian Robert Benbow
Notified on	:	25 December 2021
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	Wales
Address	:	13, Glasfryn, Aberdare, Wales, CF44 8SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Daniel Jason Williams
Notified on	:	30 January 2019
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Country of residence	:	Wales
Address	:	31, Larch Lane, Tredegar, Wales, NP22 4FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gareth John Gunter
Notified on	:	02 February 2018
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, The Grove, Merthyr Tydfil, United Kingdom, CF47 8YR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Kennith Williams
Notified on	:	02 February 2018
Status	:	Active
Date of birth	:	September 1967
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	13, Fields Road, Tredegar, United Kingdom, NP22 4LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-16	Confirmation statement	Confirmation statement with updates.	Download
2023-02-15	Address	Change registered office address company with date old address new address.	Download
2022-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-24	Persons with significant control	Notification of a person with significant control.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-10-19	Persons with significant control	Notification of a person with significant control.	Download
2022-05-30	Persons with significant control	Notification of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-05	Confirmation statement	Confirmation statement with updates.	Download
2021-12-30	Persons with significant control	Change to a person with significant control.	Download
2021-12-30	Persons with significant control	Notification of a person with significant control.	Download
2021-12-30	Officers	Appoint person director company with name date.	Download
2021-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-23	Confirmation statement	Confirmation statement with updates.	Download
2020-10-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-25	Accounts	Accounts with accounts type micro entity.	Download
2019-08-15	Confirmation statement	Confirmation statement with updates.	Download
2019-02-01	Confirmation statement	Confirmation statement with updates.	Download
2019-02-01	Officers	Change person director company with change date.	Download