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RED HIGH FIVE LTD

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

This company is commonly known as Red High Five Ltd. The company was founded 11 years ago and was given the registration number 08488876. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RED HIGH FIVE LTD
Company Number:08488876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director07 February 2020Active
Holland House, 4 Bury Street, London, England, EC3A 5AW

Director28 October 2013Active
Milton House, 33a Milton Road, Hampton, United Kingdom, TW12 2LL

Director15 April 2013Active

People with Significant Control

Mrs Ajita Deb
Notified on:31 January 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aik Pin Ng
Notified on:02 November 2017
Status:Active
Date of birth:October 1970
Nationality:Singaporean
Country of residence:United Kingdom
Address:Milton House 33a Milton Road, Hampton, United Kingdom, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronabir Deb
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-19Officers

Termination director company with name termination date.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-05-28Officers

Change person director company with change date.

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2018-05-28Address

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

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2018-05-21Address

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

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