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RED PLANET INVESTMENTS LIMITED

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

This company is commonly known as Red Planet Investments Limited. The company was founded 9 years ago and was given the registration number 09855960. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RED PLANET INVESTMENTS LIMITED
Company Number:09855960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Old Oak Common Lane, London, England, W3 7DA

Director18 February 2019Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director16 March 2018Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 November 2015Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director02 February 2016Active

People with Significant Control

Mrs Vanessa Jean Wem
Notified on:23 May 2024
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arnav Consulting Ltd
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vanessa Jean Wem
Notified on:18 February 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Savoy House, Old Oak Common Lane, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carmelina Chester
Notified on:16 March 2018
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorraine Powers
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 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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