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RED GLASSES LTD

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

This company is commonly known as Red Glasses Ltd. The company was founded 13 years ago and was given the registration number 07316727. The firm's registered office is in LONDON. You can find them at 2 Ambergate Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:RED GLASSES LTD
Company Number:07316727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Ambergate Street, London, England, SE17 3RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ambergate Street, London, England, SE17 3RX

Director15 July 2010Active

People with Significant Control

Adam Martin
Notified on:15 July 2016
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:185, Providence Square, London, England, SE1 2EE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-12Accounts

Accounts with accounts type dormant.

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2023-11-27Address

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

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-09-20Address

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

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Address

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

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2017-04-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-11Officers

Change person director company with change date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-20Address

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

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2016-05-01Accounts

Accounts with accounts type micro entity.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type total exemption small.

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