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RED7 OFFSHORE LTD

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

This company is commonly known as Red7 Offshore Ltd. The company was founded 8 years ago and was given the registration number 09652849. The firm's registered office is in DEREHAM. You can find them at Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:RED7 OFFSHORE LTD
Company Number:09652849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk, England, NR20 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hall Farm, Elsing Road, Elsing, Dereham, England, NR20 3DU

Director21 March 2016Active
Old Hall Farm, Elsing Road, Elsing, Dereham, England, NR20 3DU

Director23 June 2015Active
Old Hall Farm, Elsing Road, Elsing, Dereham, England, NR20 3DU

Director23 June 2015Active
Old Hall Farm, Elsing Road, Elsing, Dereham, England, NR20 3DU

Director23 June 2015Active

People with Significant Control

Vanguard Maritime Ventures Limited
Notified on:25 June 2020
Status:Active
Country of residence:Malta
Address:Suite 2 International House Naxxar Road, San Gwann, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael William Jones
Notified on:01 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Old Hall Farm, Elsing Road, Dereham, England, NR20 3DU
Nature of control:
  • Significant influence or control

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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Officers

Termination director company with name termination date.

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2016-03-30Capital

Capital allotment shares.

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2016-03-30Officers

Appoint person director company with name date.

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2015-11-16Address

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

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2015-08-05Address

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

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