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RED I55 LTD

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

This company is commonly known as Red I55 Ltd. The company was founded 12 years ago and was given the registration number 07879573. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RED I55 LTD
Company Number:07879573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Secretary09 January 2012Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director13 December 2011Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director02 January 2019Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director02 January 2019Active

People with Significant Control

Mr Michael John Rudd
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, England, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vicki Ann Rudd
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, England, NE3 3LS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-05Resolution

Resolution.

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2023-01-05Capital

Capital name of class of shares.

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2023-01-05Incorporation

Memorandum articles.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Change person director company with change date.

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2020-01-06Officers

Change person secretary company with change date.

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2020-01-06Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

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