Red Eagle One Limited. net worth, address, company information. Free

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Red Eagle One Limited (reg no 12013834) is a private limited company started on 2019-05-23 in England. The business is situated at 35-37 High Street, Barrow Upon Soar, Loughborough LE12 8PY. Red Eagle One Limited operates SIC code: 64929 - "other credit granting n.e.c.".

Company details

Name	Red Eagle One Limited
Number	12013834
Date of Incorporation:	2019-05-23
End of financial year:	31 December
Address:	35-37 High Street, Barrow Upon Soar, Loughborough, LE12 8PY
SIC code:	64929 - Other credit granting n.e.c.

As for the 2 directors that can be found in the firm, we can name: Ian W. (in the company from 31 December 2019), Ian M. (appointment date: 23 May 2019). The Companies House reports 3 persons of significant control, namely: Ian W. has over 3/4 of shares, Potent Limited is located at Princess Road East, LE1 7LF Leicester. This corporate PSC has 3/4 to full of voting rights. Psg Bahamas Limited is located at Princess Road East, LE1 7LF Leicester. This corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	75	2,014,261	2,587,510	3,434,248
Fixed Assets	-	50	50	50
Total Assets Less Current Liabilities	75	2,010,457	2,079,735	2,209,623

People with significant control

Ian W.

15 January 2020

Nature of control:	75,01-100% shares

Potent Limited

10 June 2022

Address	West Walk House Princess Road East, Leicester, LE1 7LF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03878962
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Psg Bahamas Limited

23 May 2019 - 10 June 2022

Address	99 Princess Road East, Leicester, LE1 7LF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02664058
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/17 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/17 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 99 Princess Road East Leicester LE1 7LF England on 2023/04/01 to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY filed on: 1st, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/17 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/09/16 filed on: 16th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/06/10 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/06/10 filed on: 10th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/17 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/11/17 filed on: 17th, November 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 2000400.00 GBP is the capital in company's statement on 2020/03/05 filed on: 5th, March 2020 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/01/15 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/01/15 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 1000400.00 GBP is the capital in company's statement on 2020/01/15 filed on: 15th, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2020 \| resolution	Free Download (32 pages)
(AP01) New director appointment on 2019/12/31. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/12/31 filed on: 31st, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/11/17 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, May 2019 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/05/23 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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