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RED VENTURES PORTO INTERNATIONAL UK LIMITED

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

This company is commonly known as Red Ventures Porto International Uk Limited. The company was founded 4 years ago and was given the registration number 12099842. The firm's registered office is in LONDON. You can find them at The Cooperage, Copper Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED VENTURES PORTO INTERNATIONAL UK LIMITED
Company Number:12099842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Cooperage, Copper Row, London, England, SE1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1101, Red Ventures Drive, Fort Mill, United States, 29707

Director01 September 2023Active
1423, Red Ventures Drive, Fort Mill, United States, 29707

Director12 July 2019Active
8, Smarts Place, London, England, WC2B 5LW

Director12 July 2019Active
1423, Red Ventures Drive, Fort Mill, United States, 29707

Director12 July 2019Active
8, Smarts Place, London, England, WC2B 5LW

Director12 July 2019Active
The Cooperage, Copper Row, London, England, SE1 2LH

Director18 June 2021Active
8, Smarts Place, London, United Kingdom, WC2B 5LW

Director12 July 2019Active

People with Significant Control

Red Ventures International Uk Limited
Notified on:12 July 2019
Status:Active
Country of residence:United Kingdom
Address:The Cooperage, Copper Row, London, United Kingdom, SE1 2LH
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
2024-01-18Accounts

Accounts with accounts type full.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-28Capital

Capital allotment shares.

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2022-11-17Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Change person director company with change date.

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2022-05-03Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-12-03Address

Move registers to sail company with new address.

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2021-12-02Address

Change sail address company with new address.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-01-12Accounts

Accounts with accounts type full.

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2021-01-08Capital

Legacy.

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2021-01-08Capital

Capital statement capital company with date currency figure.

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2021-01-08Insolvency

Legacy.

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2021-01-08Resolution

Resolution.

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2020-12-30Capital

Capital allotment shares.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Change account reference date company previous shortened.

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