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Red Star Merchandise Uk, Ltd., W1W 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RED STAR MERCHANDISE UK, LTD.

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

This company is commonly known as Red Star Merchandise Uk, Ltd.. The company was founded 9 years ago and was given the registration number 09539186. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RED STAR MERCHANDISE UK, LTD.
Company Number:09539186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary13 April 2015Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director13 April 2015Active

People with Significant Control

Mr Alex Aldrich Stultz
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:American
Address:5th, Floor, London, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Coran Capshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:American
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

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

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Address

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

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2015-04-13Incorporation

Incorporation company.

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