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Red SP Ltd

Red SP Ltd is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. Red SP Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10298885
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road 124 City Road
London
EC1V 2NX
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Kemp House 152 - 160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Consultant • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1991
Director • New Zealander • Lives in UK • Born in Jun 1970
Red Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugar Cured Prawn Limited
Anna Lise Hansen is a mutual person.
Active
Red Investment Holdings Ltd
Anna Lise Hansen is a mutual person.
Active
Red Re Ltd
Anna Lise Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£233.76K
Decreased by £172.77K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£450.88K
Decreased by £155.01K (-26%)
Total Liabilities
-£189.36K
Decreased by £142.39K (-43%)
Net Assets
£261.52K
Decreased by £12.62K (-5%)
Debt Ratio (%)
42%
Decreased by 12.76% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Anna Lise Hansen (PSC) Resigned
9 Months Ago on 21 Nov 2024
Bruno Jost Van Dyke (PSC) Resigned
9 Months Ago on 21 Nov 2024
Red Investment Holdings Ltd (PSC) Appointed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Peter Stuart William Bull Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Notification of Red Investment Holdings Ltd as a person with significant control on 21 November 2024
Submitted on 18 Feb 2025
Cessation of Bruno Jost Van Dyke as a person with significant control on 21 November 2024
Submitted on 18 Feb 2025
Cessation of Anna Lise Hansen as a person with significant control on 21 November 2024
Submitted on 18 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 1 Mar 2023
Appointment of Mr Peter Stuart William Bull as a director on 28 November 2022
Submitted on 1 Mar 2023
Repayment History
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