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

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Red Group Personnel Limited (Companies House Registration Number 11235320) is a private limited company established on 2018-03-05 in England. This firm is located at 124 City Road, London EC1V 2NX. Red Group Personnel Limited is operating under SIC code: 78200 that means "temporary employment agency activities".

Company details

Name	Red Group Personnel Limited
Number	11235320
Date of Incorporation:	Mon, 5th Mar 2018
End of financial year:	30 September
Address:	124 City Road, London, EC1V 2NX
SIC code:	78200 - Temporary employment agency activities

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Peter G. (appointed on 01 December 2022), Ashling C. (appointment date: 01 October 2019), Jack C. (appointed on 05 March 2018). 1 secretary is there as well: Christopher C. (appointed on 01 May 2019). The official register reports 4 persons of significant control, namely: Nicholas P. has 1/2 or less of shares, 1/2 or less of voting rights, Tapa Holdings Limited is located at City Road, Old Street, EC1V 2NX London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	73,330	262,442	432,123	1,431,485	3,071,657
Total Assets Less Current Liabilities	-7,963	98,530	116,784	456,178	965,891

People with significant control

Nicholas P.

5 March 2018

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

Tapa Holdings Limited

5 August 2019

Address	Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	12122090
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher C.

5 March 2018 - 5 August 2019

Nature of control:	25-50% shares

Kevin C.

5 March 2018 - 5 August 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-30 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-30 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2022-11-30 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, January 2023 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-21: 180.00 GBP filed on: 6th, January 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 6th, January 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-30 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-08-01 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 152-160 City Road Old Street London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-22 filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-09-30 filed on: 30th, May 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX England to Kemp House 152-160 City Road Old Street London EC1V 2NX on 2022-05-17 filed on: 17th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bridge House 25-27 the Bridge Harrow HA3 5AB United Kingdom to Kemp House 152-160 City Road Kemp House 152-160 City Road Old Street London EC1V 2NX on 2022-05-17 filed on: 17th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-30 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112353200001, created on 2021-08-11 filed on: 17th, August 2021 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 9th, June 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2020-09-30 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2020-03-31 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-05 filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-31 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-08-05 filed on: 16th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-10-01 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-30 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-08-05 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-08-05 filed on: 29th, August 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-08-05 filed on: 29th, August 2019 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-07-10 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2019-04-30 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019-05-01 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 15th, April 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019-03-04 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-09-30 filed on: 4th, July 2018 \| accounts	Free Download (1 page)
(AP03) On 2018-03-19 - new secretary appointed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, March 2018 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-03-05: 199.00 GBP capital

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