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RED PEARL LTD

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

This company is commonly known as Red Pearl Ltd. The company was founded 3 years ago and was given the registration number 12713067. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RED PEARL LTD
Company Number:12713067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Montague Road, North End, Portsmouth, England, PO2 0NF

Director14 July 2021Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary02 July 2020Active
11, Church Road, Great Bookham, England, KT23 3PB

Director02 July 2020Active

People with Significant Control

Mr Christopher Reginald Cole
Notified on:14 July 2021
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:24, Montague Road, Portsmouth, England, PO2 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
System Day (Nominees) Ltd
Notified on:02 July 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-02Gazette

Gazette filings brought up to date.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Address

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

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-02Incorporation

Incorporation company.

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