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RED HOT PENNY LIMITED

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

This company is commonly known as Red Hot Penny Limited. The company was founded 10 years ago and was given the registration number 09605163. The firm's registered office is in WOKINGHAM. You can find them at Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RED HOT PENNY LIMITED
Company Number:09605163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, United Kingdom, RG40 5BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom, RG40 5BS

Director16 December 2021Active
Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom, RG40 5BS

Director16 December 2021Active
Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, England, RG40 5BS

Director10 August 2015Active
Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, England, RG40 5BS

Director22 May 2015Active
Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director10 August 2015Active
Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director10 August 2015Active

People with Significant Control

The Pha Group Limited
Notified on:16 December 2021
Status:Active
Country of residence:England
Address:117, Wardour Street, London, England, W1F 0UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Stephen Bull
Notified on:05 October 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Sussex Barn, 1 Ashridgewood Business Park, Wokingham, United Kingdom, RG40 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Schulhof
Notified on:08 July 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Sussex Barn, 1 Ashridgewood Business Park, Wokingham, England, RG40 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Acme Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Camberley House, 1 Portesbery Road, Camberley, England, GU15 3SZ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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