Red Open Limited. net worth, address, company information. Free

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Red Open Limited (Companies House Registration Number 12920946) is a private limited company created on 2020-10-02 originating in England. This business is situated at Plot L Buildwas Road, Clayhill Light Industrial Park, Neston CH64 3RU. Changed on 2023-10-06, the previous name the enterprise used was Open Window Engineering Limited. Red Open Limited operates Standard Industrial Classification: 43342 that means "glazing".

Company details

Name	Red Open Limited
Number	12920946
Date of Incorporation:	2nd October 2020
End of financial year:	31 December
Address:	Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU
SIC code:	43342 - Glazing

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Michael G. (appointed on 01 December 2021), Neil P. (appointment date: 01 December 2021), Peter M. (appointed on 02 October 2020). The official register indexes 2 persons of significant control, namely: Red Systems Limited can be reached at Buildwas Road, Clayhill Light Industrial Park, CH64 3RU Neston. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-10-31	2021-12-31	2022-12-31
Current Assets	-	-	73,264
Total Assets Less Current Liabilities	1	1,000	24,311
Number Shares Allotted	1	-	-

People with significant control

Red Systems Limited

1 December 2021

Address	Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06014409
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

2 October 2020 - 30 November 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed open window engineering LIMITEDcertificate issued on 06/10/23 filed on: 6th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 1st Feb 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, February 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed zzz accounting LIMITEDcertificate issued on 08/12/21 filed on: 8th, December 2021 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Dec 2021: 1000.00 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Dec 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 1st Dec 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 30th Nov 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2022 to Fri, 31st Dec 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 56 South Meade Liverpool L31 8EF England on Tue, 7th Dec 2021 to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2020 \| incorporation	Free Download (27 pages)

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