This company is commonly known as Red Hot Penny Limited. The company was founded 8 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom, RG40 5BS | Director | 16 December 2021 | Active |
| Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom, RG40 5BS | Director | 16 December 2021 | Active |
| Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, England, RG40 5BS | Director | 10 August 2015 | Active |
| Sussex Barn, 1 Ashridgewood Business Park, Warren House Road, Wokingham, England, RG40 5BS | Director | 22 May 2015 | Active |
| Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY | Director | 10 August 2015 | Active |
| Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY | Director | 10 August 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Capital | Capital name of class of shares. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Capital | Capital name of class of shares. | Download |
| 2020-10-17 | Capital | Capital name of class of shares. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Capital | Capital name of class of shares. | Download |
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