Menna Overview
Here’s a quick overview of 23RED LIMITED 👀 — a London based business that started in 2000.
23RED LIMITED
- Company statusactive
- Company No03974936
- Age26 years 3 months Incorporated 17 April 2000
- Officers4
Address
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
23RED LIMITED is an active company incorporated on 17 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 04 Dec 2023
Memorandum Articles
2 Years Ago on 04 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANGAN, Julie | secretary | 17 Nov 2022 | |
| GADRI, Gagandeep | director | Apr 1974 | 17 Nov 2022 |
| GYA, Roshan | director | Dec 1980 | 17 Nov 2022 |
| SOUILIJAERT, David | director | Dec 1978 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capgemini Uk Plc | 17 Nov 2022 | |
| Miss Jane Stephanie Asscher | Sep 1963 | 06 Apr 2016 |
| Mr Sean Kinmont | Jan 1965 | 06 Apr 2016 |
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Here’s a quick overview of 23RED LIMITED 👀 — a London based business that started in 2000.