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The Red Eagle Group Limited
The Red Eagle Group Limited is an active company incorporated on 16 November 2004 with the registered office located in London, City of London. The Red Eagle Group Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05288421
Private limited company
Age
20 years
Incorporated
16 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2023
(1 year 9 months ago)
Next confirmation dated
16 November 2024
Was due on
30 November 2024
(9 months ago)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Red Eagle Group Limited
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
5 Nov 2024
(10 months ago)
Previous address was
Companies in EC4A 1JP
Telephone
01303851133
Email
Available in Endole App
Website
Redeagle.jobs
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Felipe Navio Garcia
Director • Spanish • Lives in Spain • Born in Oct 1983
Juan Urdiales Sanchez-Robles
Director • Spanish • Lives in Spain • Born in Jun 1981
Bird & Bird Company Secretaries Limited
Secretary
Jobandtalent UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Employment Services Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Red Eagle Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
The Works Staffing Solutions Ltd
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Wymea Group Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Job And Talent Holding Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Jobandtalent Advisors Limited
Bird & Bird Company Secretaries Limited, Felipe Navio Garcia, and 1 more are mutual people.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited and Felipe Navio Garcia are mutual people.
Active
The Staffing Holdings Limited
Bird & Bird Company Secretaries Limited and Felipe Navio Garcia are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.13K
Decreased by £180 (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.59K
Decreased by £47.39K (-73%)
Total Liabilities
-£279.71K
Decreased by £1.85K (-1%)
Net Assets
-£262.12K
Decreased by £45.55K (+21%)
Debt Ratio (%)
1590%
Increased by 1157.04% (+267%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 5 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 27 Jun 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
Jobandtalent Uk Limited (PSC) Details Changed
5 Years Ago on 24 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Jobandtalent Uk Limited as a person with significant control on 24 October 2019
Submitted on 6 Nov 2024
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
Submitted on 5 Nov 2024
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts 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 27 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Jun 2024
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Repayment History
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See All Charges & CCJs