This company is commonly known as Shiny Red Limited. The company was founded 17 years ago and was given the registration number 05893962. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | SHINY RED LIMITED |
|---|---|---|
| Company Number | : | 05893962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 April 2022 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 01 April 2022 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 21 November 2006 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 14 March 2012 | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Secretary | 21 November 2006 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 02 August 2006 | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Director | 11 April 2011 | Active |
| 1a, Kingsdowne Road, Surbiton, KT6 6JZ | Director | 21 November 2006 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Director | 08 July 2010 | Active |
| Flat 2 78, Upper Street, London, N1 0NU | Director | 01 February 2008 | Active |
| 5 Franconia Road, Clapham, London, SW4 9NB | Director | 21 November 2006 | Active |
| 3, London Wall Buildings, London Wall, London, England, EC2M 5SY | Director | 21 November 2006 | Active |
| 141, Church Walk, Stoke Newington, London, N16 8QW | Director | 06 December 2006 | Active |
| 4 Arlington Avenue, London, N1 7PF | Director | 21 November 2006 | Active |
| 33, Elmfield Road, East Finchley, London, N2 8EB | Director | 06 December 2006 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 21 November 2006 | Active |
| 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 04 September 2012 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 02 August 2006 | Active |
| The Red Consultancy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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