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Red Eagle Limited

Red Eagle Limited is an active company incorporated on 16 November 2004 with the registered office located in London, City of London. Red Eagle Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05288420
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 5 Nov 2024 (11 months ago)
Previous address was
Telephone
08456120444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Oct 1983
Director • Spanish • Lives in Spain • Born in Jun 1981
The Red Eagle Group Limited
PSC
Shareholders, PSCs & Group Structure
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Bird & Bird Company Secretaries Limited and Felipe Navio Garcia are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £27K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.51M
Increased by £839K (+8%)
Total Liabilities
-£10.9M
Increased by £884K (+9%)
Net Assets
£609K
Decreased by £45K (-7%)
Debt Ratio (%)
95%
Increased by 0.84% (+1%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Mr Felipe Navio Garcia Details Changed
3 Years Ago on 1 Jan 2022
Mr Felipe Navio Garcia Details Changed
4 Years Ago on 10 Mar 2021
Mr Juan Urdiales Sanchez-Robles Details Changed
4 Years Ago on 10 Mar 2021
Mr Juan Urdiales Sanchez-Robles Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Statement of company's objects
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for a person with significant control
Submitted on 6 Nov 2024
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
Submitted on 5 Nov 2024
Repayment History
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