Red Gold London Ltd. net worth, address, company information. Free

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Red Gold London Ltd (registration number 09036291) is a private limited company created on 2014-05-13 originating in England. This business has its registered office at 450 London Road, Cheam, Sutton SM3 8JB. Having undergone a change in 2019-02-04, the previous name this business used was Red Gold Roses Limited. Red Gold London Ltd operates Standard Industrial Classification: 46450 which stands for "wholesale of perfume and cosmetics", Standard Industrial Classification: 20420 - "manufacture of perfumes and toilet preparations".

Company details

Name	Red Gold London Ltd
Number	09036291
Date of Incorporation:	May 13, 2014
End of financial year:	31 May
Address:	450 London Road, Cheam, Sutton, SM3 8JB
SIC code:	46450 - Wholesale of perfume and cosmetics 20420 - Manufacture of perfumes and toilet preparations

When it comes to the 2 directors that can be found in the business, we can name: Rada I. (appointed on 28 June 2021), Vassilena C. (appointment date: 01 April 2015). 1 secretary is in the company: Vassilena C. (appointed on 01 April 2015). The official register indexes 2 persons of significant control, namely: Vassilena C. owns over 3/4 of shares, Rada I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	1,267	2,524	2,185	8,472	220
Total Assets Less Current Liabilities	-	1	-2,215	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Vassilena C.

8 August 2018

Nature of control:	75,01-100% shares

Rada I.

6 April 2016 - 1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/05/03 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/05/03 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2021/06/28. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 29th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/05/03 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/09/01 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2020/08/01 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/19 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/19 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/19 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019/12/19 secretary's details were changed filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Holmesdale Road Reigate RH2 0BA United Kingdom on 2020/07/17 to 450 London Road Cheam Sutton Surrey SM3 8JB filed on: 17th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/03 filed on: 16th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 88-90 Hatton Garden London EC1N 8PN on 2020/03/16 to 3 Holmesdale Road Reigate RH2 0BA filed on: 16th, March 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/01/13. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/09 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/03 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 21st, February 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/04 filed on: 4th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2018/01/01 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/08/08 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/01 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/03 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/13 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/13 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/13 capital
(AP01) New director appointment on 2016/06/10. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 27th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/13 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/08 capital
(AP01) New director appointment on 2015/04/01. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/04/01, company appointed a new person to the position of a secretary filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/04/01 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/04/01 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation	Free Download (8 pages)

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