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RED OR DEAD LIMITED

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

This company is commonly known as Red Or Dead Limited. The company was founded 28 years ago and was given the registration number 03208653. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RED OR DEAD LIMITED
Company Number:03208653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director04 December 2008Active
8 Manchester Square, London, W1U 3PH

Director03 April 2017Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
8 Manchester Square, London, W1U 3PH

Director15 November 2002Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary18 July 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 June 1996Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Corporate Secretary10 June 1996Active
12 The Woods, Radlett, WD7 7HF

Director21 March 2005Active
3 Raglan Gardens, Oxhey Hall, Watford, WD19 4LJ

Director18 July 1996Active
7 School Lane, Bricket Wood, St. Albans, AL2 3XU

Director01 October 1999Active
14 Grangeway, Handforth, Wilmslow, SK9 3HZ

Director04 January 2000Active
8 Manchester Square, London, W1U 3PH

Director23 September 2013Active
5 Dean Terrace, Edinburgh, EH4 1ND

Director20 June 2001Active
8 Manchester Square, London, W1U 3PH

Director01 October 2020Active
120 East Road, London, N1 6AA

Nominee Director06 June 1996Active
2 Leefe Way, Cuffley, EN6 4DF

Director08 April 1999Active
15 Wembley Park Drive, Wembley, HA9 8HD

Director18 July 1996Active
15 Wembley Park Drive, Wembley, HA9 8HD

Director13 June 1996Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
2 Constable Close, London, NW11 6TY

Director13 June 1996Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 September 2015Active
Badgers Clough Farm, Buxton Old Road, Disley, SK12 2AR

Director01 January 2001Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX

Director31 December 2001Active
8 Manchester Square, London, W1U 3PH

Director18 March 2008Active
8 Manchester Square, London, W1U 3PH

Director04 December 2008Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active
10 Paddenswick Road, Hammersmith, London, W6 0UB

Director10 June 1996Active
5 Misbourne Meadows, Denham, UB9 4AD

Director21 March 2005Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL

Director31 March 2004Active
8 Manchester Square, London, W1U 3PH

Director03 April 2017Active

People with Significant Control

Pentland Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-07-06Resolution

Resolution.

Download
2023-07-06Incorporation

Memorandum articles.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-27Change of constitution

Statement of companys objects.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-12-15Accounts

Accounts with accounts type full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-11-04Persons with significant control

Notification of a person with significant control.

Download
2021-11-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-01-02Officers

Appoint person director company with name date.

Download

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