RED RIBBON ASSET MANAGEMENT PLC

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

This company is commonly known as Red Ribbon Asset Management Plc. The company was founded 17 years ago and was given the registration number 06228303. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RED RIBBON ASSET MANAGEMENT PLC
Company Number	:	06228303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2007
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	16 Berkeley Street, London, England, W1J 8DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Berkeley Street, London, England, W1J 8DZ	Secretary	01 September 2016	Active
16, Berkeley Street, London, England, W1J 8DZ	Director	19 May 2009	Active
16, Berkeley Street, London, England, W1J 8DZ	Director	01 December 2010	Active
16, Berkeley Street, London, England, W1J 8DZ	Director	01 June 2009	Active
16, Berkeley Street, London, England, W1J 8DZ	Director	17 January 2010	Active
35 Ruddlesway, Windsor, SL4 5SF	Secretary	26 April 2007	Active
3, Queen Street, London, United Kingdom, W1J 5PA	Secretary	01 January 2012	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	26 April 2007	Active
35, Ruddesway, Windsor, United Kingdom, SL4 5SF	Director	17 January 2010	Active
35 Ruddlesway, Windsor, SL4 5SF	Director	26 April 2007	Active
3, Queen Street, London, W1J 5PA	Director	12 April 2012	Active
13 Malkin Way, Watford, WD18 7AT	Director	08 May 2007	Active
16, Berkeley Street, London, England, W1J 8DZ	Director	01 October 2009	Active
Summer Place, 1 Roy Road, Northwood, HA6 1EQ	Director	08 May 2007	Active
21 Holland Walk, Stanmore, HA7 3AL	Director	08 May 2007	Active
3, Queen Street, London, United Kingdom, W1J 5PA	Director	21 July 2010	Active
3, Queen Street, London, W1J 5PA	Director	23 June 2010	Active
Hawthorn, Elmstead Road, West Byfleet, KT14 6JB	Director	08 May 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	26 April 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	26 April 2007	Active

People with Significant Control

Mr Suchit Punnose
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	December 1975
Nationality	:	Indian
Country of residence	:	England
Address	:	16 Berkeley Street, London, England, W1J 8DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raza Ali Khan
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	146 Hendon Way, London, United Kingdom, NW2 2NE
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-03	Capital	Capital allotment shares.	Download
2024-01-31	Capital	Capital allotment shares.	Download
2023-11-29	Capital	Capital allotment shares.	Download
2023-11-22	Confirmation statement	Confirmation statement with updates.	Download
2023-07-28	Capital	Capital allotment shares.	Download
2023-07-11	Accounts	Accounts with accounts type full.	Download
2023-05-18	Capital	Capital allotment shares.	Download
2023-05-10	Capital	Capital allotment shares.	Download
2023-04-25	Capital	Capital allotment shares.	Download
2023-03-21	Capital	Capital allotment shares.	Download
2023-02-08	Capital	Capital allotment shares.	Download
2023-01-18	Capital	Capital allotment shares.	Download
2022-12-28	Capital	Capital allotment shares.	Download
2022-12-13	Confirmation statement	Confirmation statement with updates.	Download
2022-11-03	Officers	Termination director company with name termination date.	Download
2022-10-27	Capital	Capital allotment shares.	Download
2022-09-07	Capital	Capital allotment shares.	Download
2022-06-30	Accounts	Accounts with accounts type full.	Download
2022-06-09	Capital	Capital allotment shares.	Download
2022-05-09	Capital	Capital allotment shares.	Download
2022-05-03	Capital	Capital allotment shares.	Download
2021-12-13	Confirmation statement	Confirmation statement with updates.	Download
2021-10-29	Capital	Capital allotment shares.	Download
2021-04-15	Accounts	Accounts with accounts type group.	Download
2021-03-04	Incorporation	Memorandum articles.	Download