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Red Ventures Hermana UK Limited

Red Ventures Hermana UK Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. Red Ventures Hermana UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12100278
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Cooperage
Copper Row
London
SE1 2LH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1957
Director • American • Lives in United States • Born in Apr 1974
Mr Ricardo Luis Elias
PSC • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures Limited
Benjamin Ned Braun and Raymond James Salort are mutual people.
Active
Red Ventures International UK Limited
Benjamin Ned Braun and Raymond James Salort are mutual people.
Dissolved
Red Ventures Porto International UK Limited
Benjamin Ned Braun and Raymond James Salort are mutual people.
Dissolved
Red Ventures Financial Limited
Benjamin Ned Braun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£120K
Decreased by £215.2M (-100%)
Total Liabilities
-£13K
Decreased by £16K (-55%)
Net Assets
£107K
Decreased by £215.18M (-100%)
Debt Ratio (%)
11%
Increased by 10.82% (+80334%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 8 Jan 2026
Ricardo Luis Elias Resigned
2 Months Ago on 29 Oct 2025
Piers Christopher Pickard Resigned
3 Months Ago on 23 Oct 2025
Ricardo Luis Elias (PSC) Appointed
3 Months Ago on 30 Sep 2025
Red Ventures Porto International Uk Limited (PSC) Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 26 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Benjamin Ned Braun Details Changed
1 Year Ago on 17 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Termination of appointment of Piers Christopher Pickard as a director on 23 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ricardo Luis Elias as a director on 29 October 2025
Submitted on 31 Oct 2025
Notification of Ricardo Luis Elias as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Red Ventures Porto International Uk Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Benjamin Ned Braun on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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