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RED SEVEN LIMITED

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

This company is commonly known as Red Seven Limited. The company was founded 24 years ago and was given the registration number 03974080. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RED SEVEN LIMITED
Company Number:03974080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director17 April 2000Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Secretary01 May 2006Active
2 Pinewood Close, Preston Park, Brighton, BN1 6TA

Secretary17 April 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary17 April 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director17 April 2000Active

People with Significant Control

Mr Ian Lucas
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:6 Roman Crescent, Southwick, Brighton, England, BN42 4TY
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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-04-09Officers

Change person director company with change date.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-28Officers

Change person secretary company with change date.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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