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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 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 5 Nov 2024 (10 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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Felipe Navio Garcia and Bird & Bird Company Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28K
Decreased by £131K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.67M
Decreased by £35K (-0%)
Total Liabilities
-£10.01M
Decreased by £2K (-0%)
Net Assets
£654K
Decreased by £33K (-5%)
Debt Ratio (%)
94%
Increased by 0.29% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Jun 2024
Repayment History
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