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

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Red Whale Limited (registration number 09126447) is a private limited company legally formed on 2014-07-11 originating in United Kingdom. This firm is situated at Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading RG6 6BU. Red Whale Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Red Whale Limited
Number	09126447
Date of Incorporation:	11th July 2014
End of financial year:	31 July
Address:	Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading, RG6 6BU
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Matthew L. (appointed on 31 October 2023). The official register lists 4 persons of significant control, namely: Gp Update Limited is located at Whiteknights Road, RG6 6BU Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lucy J. has 1/2 or less of shares, 1/2 or less of voting rights, Martin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	120	120	120	120	120	120	120	120	120
Shareholder Funds	120	120	120	-	-	-	-	-	-

People with significant control

Gp Update Limited

30 October 2023

Address	Reading Enterprise Centre Earley Gate Whiteknights Road, Reading, Berkshire, RG6 6BU, United Kingdom
Legal authority	Companies Act 2006 (As Amended)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	07135974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucy J.

6 April 2016 - 30 October 2023

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

Martin H.

6 April 2016 - 30 October 2023

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

Peter R.

6 April 2016 - 30 October 2023

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/06/24 filed on: 24th, June 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/06/24 filed on: 24th, June 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to 2024/12/31. Originally it was 2024/07/31 filed on: 1st, November 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/10/31. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU United Kingdom on 2023/11/01 to One Canada Square Canary Wharf London E14 5GS filed on: 1st, November 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/10/30 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/30 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/10/30 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/10/30 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/24 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 23rd, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/24 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/24 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/24 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/10/04 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2018/10/04 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/04 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/04 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/24 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 2018/10/04 to Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU filed on: 4th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/24 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/24 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/07/13 capital
(SH01) 120.00 GBP is the capital in company's statement on 2014/07/15 filed on: 23rd, July 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/07/15. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/15. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, July 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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