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SMOOTH RED LTD

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

This company is commonly known as Smooth Red Ltd. The company was founded 19 years ago and was given the registration number 05258877. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admiralty Quarters, Portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SMOOTH RED LTD
Company Number:05258877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Upper Deck Admiralty Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Secretary13 October 2004Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director13 October 2004Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director13 October 2004Active

People with Significant Control

Adam Anthony David Stebbings
Notified on:07 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Upper Deck Admiralty Quarters, Portsmouth Road, Thames Ditton, KT7 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person secretary company with change date.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-04-22Capital

Capital allotment shares.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Capital

Capital allotment shares.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Capital

Capital allotment shares.

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