Red Snapper Group Limited. net worth, address, company information. Free

Company search

Red Snapper Group Limited (Companies House Registration Number 11285597) is a private limited company legally formed on 2018-04-03 in England. The business is located at 10 Alie Street, London E1 8DE. Changed on 2018-04-12, the previous name the business used was Quicksilver Agencies Limited. Red Snapper Group Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Red Snapper Group Limited
Number	11285597
Date of Incorporation:	2018/04/03
End of financial year:	31 May
Address:	10 Alie Street, London, E1 8DE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Helen J. (in the company from 11 April 2018), Martin J. (appointment date: 11 April 2018). The official register lists 3 persons of significant control, namely: Martin J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen J. has 1/2 or less of shares, 1/2 or less of voting rights, Fd Secretarial Ltd can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martin J.

11 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Helen J.

1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Fd Secretarial Ltd

3 April 2018 - 11 April 2018

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 22nd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 22nd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 112855970002, created on 27th September 2023 filed on: 29th, September 2023 \| mortgage	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2022 filed on: 28th, April 2023 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with no updates 22nd February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2021 filed on: 23rd, June 2022 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 2nd, March 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 2nd, March 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 1st, March 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 31st January 2021: 5563.00 GBP filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st July 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 21st July 2021 filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2020 filed on: 10th, June 2021 \| accounts	Free Download (41 pages)
(CH01) On 3rd February 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112855970001, created on 1st July 2020 filed on: 13th, July 2020 \| mortgage	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2019 filed on: 6th, February 2020 \| accounts	Free Download (42 pages)
(AD01) Change of registered address from Octavia House 50 Banner Street London EC1Y 8st United Kingdom on 3rd February 2020 to 10 Alie Street London E1 8DE filed on: 3rd, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th April 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 1st November 2018 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st November 2018 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 30th April 2019 to 31st May 2019 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 30th October 2018: 360.00 GBP filed on: 18th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 1st November 2018: 4328.00 GBP filed on: 17th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th April 2018 filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th April 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th April 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 11th April 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th April 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 11th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 11th April 2018 to Octavia House 50 Banner Street London EC1Y 8st filed on: 11th, April 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2018 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 3rd April 2018: 1.00 GBP capital

Companies nearby - by postcode
Catalina Echo Limited
Global Vision Engineering Ltd
Samsara Networks Limited
Goji Holdings Limited


Catalina Holdings Uk Limited
Clark Road Limited
Goji Administration Services Limited