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THE RED AGENCY LTD

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

This company is commonly known as The Red Agency Ltd. The company was founded 13 years ago and was given the registration number 07586122. The firm's registered office is in ST. AUSTELL. You can find them at St Denys House, 22 East Hill, St. Austell, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE RED AGENCY LTD
Company Number:07586122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St. Austell, England, PL25 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR

Director31 March 2011Active
Lancing, Main Road, Knockholt, Sevenoaks, England, TN14 7NU

Director15 November 2016Active
2a, Groveside, Bookham, England, KT23 4LD

Director31 March 2011Active
Flat 14, Bankside Apartments, Coster Avenue, London, England, N4 2JP

Director01 May 2013Active

People with Significant Control

Mrs Emma Elizabeth Savage
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Capital

Capital allotment shares.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-04Address

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

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2018-05-22Capital

Capital cancellation shares.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Accounts

Accounts amended with accounts type total exemption small.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-10-17Address

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

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2017-10-17Officers

Termination director company with name termination date.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Change to a person with significant control.

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