Menna Overview
Here’s a quick overview of RED SP LTD 👀 — a London based business that started in 2016.
RED SP LTD
- Company statusactive
- Company No10298885
- Age10 years Incorporated 27 July 2016
- Officers4
Address
124 City Road 124 City Road, London, EC1V 2NX, England
RED SP LTD is an active company incorporated on 27 July 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Resolution
5 Years Ago on 01 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 01 Oct 2020
Memorandum Articles
5 Years Ago on 01 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Anna | secretary | 27 Jul 2016 | |
| BULL, Peter Stuart William | director | Jun 1970 | 28 Nov 2022 |
| HANSEN, Anna Lise | director | Jan 1970 | 05 Jul 2020 |
| VAN DYKE, Bruno Jost | director | Jul 1991 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Investment Holdings Ltd | 21 Nov 2024 | |
| Mr Bruno Jost Van Dyke | Jul 1991 | 03 Aug 2020 |
| Ms Anna Lise Hansen | Jan 1970 | 27 Jul 2016 |
| Mr Peter Stuart William Bull | Jun 1970 | 27 Jul 2016 |
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HANSEN, Anna Lise are mutual persons.
HANSEN, Anna Lise are mutual persons.
RED INVESTMENT HOLDINGS LTD
HANSEN, Anna Lise are mutual persons.
RED RE LTD
HANSEN, Anna Lise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RED SP LTD 👀 — a London based business that started in 2016.