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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.
Status
Active
Active since 18 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 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 11 months 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
01303851133
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
Jobandtalent UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Employment Services Limited
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
Red Eagle Limited
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
The Works Staffing Solutions Ltd
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
Wymea Group Limited
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
Job And Talent Holding Limited
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
Jobandtalent Advisors Limited
Felipe Navio Garcia, Juan Urdiales Sanchez-Robles, and 1 more are mutual people.
Active
Extra Personnel Limited
Felipe Navio Garcia and Bird & Bird Company Secretaries Limited are mutual people.
Active
The Staffing Holdings Limited
Felipe Navio Garcia and Bird & Bird Company Secretaries Limited are mutual people.
Active
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
Unreported
Decreased by £1.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335K
Increased by £317.42K (+1805%)
Total Liabilities
-£596.08K
Increased by £316.37K (+113%)
Net Assets
-£261.07K
Increased by £1.05K (-0%)
Debt Ratio (%)
178%
Decreased by 1412.41% (-89%)
Latest Activity
Subsidiary Accounts Submitted
25 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
Registers Moved To Registered Address
11 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
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
6 Years Ago on 24 Oct 2019
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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
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company 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 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
Repayment History
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