RED COMMERCE LIMITED

Overview

Company Name	RED COMMERCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914762
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED COMMERCE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is RED COMMERCE LIMITED located?

Registered Office Address	2nd Floor Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London England
Undeliverable Registered Office Address	No

What were the previous names of RED COMMERCE LIMITED?

Previous Company Names
Company Name	From	Until
RED GRP LIMITED	Jan 27, 2000	Jan 27, 2000

What are the latest accounts for RED COMMERCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RED COMMERCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for RED COMMERCE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Statement of capital following an allotment of shares on Feb 27, 2026 Capital: GBP 50,000.1	3 pages	SH01

Feb 11, 2026	Confirmation statement made on Feb 11, 2026 with updates	4 pages	CS01

Feb 09, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Notification of Red Global Limited as a person with significant control on Dec 19, 2025	2 pages	PSC02

Dec 23, 2025	Cessation of Rouge 2 Limited as a person with significant control on Dec 19, 2025	1 pages	PSC07

Nov 27, 2025	Registered office address changed from 2nd Floor Loom Court Norton Folgate London 2 Fleur De Lis Street, Shoreditch 3 E1 6DB England to 2nd Floor Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on Nov 27, 2025	1 pages	AD01

Nov 24, 2025	Change of details for Rouge 2 Limited as a person with significant control on Nov 13, 2025	2 pages	PSC05

Nov 24, 2025	Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor Loom Court Norton Folgate London 2 Fleur De Lis Street, Shoreditch 3 E1 6DB on Nov 24, 2025	1 pages	AD01

Oct 27, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Full accounts made up to Mar 31, 2024	27 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Oct 31, 2023	Registration of charge 039147620024, created on Oct 17, 2023	89 pages	MR01

Oct 31, 2023	Registration of charge 039147620023, created on Oct 17, 2023	33 pages	MR01

Oct 18, 2023	Registration of charge 039147620022, created on Oct 17, 2023	33 pages	MR01

Jul 26, 2023	Satisfaction of charge 039147620015 in full	4 pages	MR04

Jul 26, 2023	Satisfaction of charge 039147620016 in full	4 pages	MR04

Jul 26, 2023	Satisfaction of charge 5 in full	6 pages	MR04

Jul 26, 2023	Satisfaction of charge 039147620019 in full	4 pages	MR04

Jul 26, 2023	Satisfaction of charge 039147620017 in full	4 pages	MR04

Jul 21, 2023	Registration of charge 039147620021, created on Jul 20, 2023	78 pages	MR01

Jul 21, 2023	Registration of charge 039147620020, created on Jul 20, 2023	44 pages	MR01

Jul 04, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of RED COMMERCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARGE, Agathe Emmanuelle Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England	Sep 11, 2020		Secretary	Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England				274112590001
EADES, Ross David Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England	May 07, 2018		Director	Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England	England	British	1962-4	231527060001
JOYCE, Michael Robert Sean Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England	Jan 08, 2020		Director	Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor Loom Court England	England	British	1969-6	87145580006
BLACKBURN, Richard George 118a Highbury Hill N5 1AT London	Jan 27, 2000	Dec 07, 2005	Secretary	118a Highbury Hill N5 1AT London		British		68329210004
BROOK, Michael Liam 33 Gracechurch Street EC3V 0BT London 5th Floor England	Sep 27, 2017	Aug 10, 2020	Secretary	33 Gracechurch Street EC3V 0BT London 5th Floor England				256894450001
IRVINE, Joanna Maree 33 Gracechurch Street EC3V 0BT London 5th Floor England	Jul 26, 2015	Dec 16, 2016	Secretary	33 Gracechurch Street EC3V 0BT London 5th Floor England				201573410001
LAWRENCE, Stephen 77 Sandpit Lane AL1 4EY St Albans Hertfordshire	Feb 22, 2007	May 27, 2014	Secretary	77 Sandpit Lane AL1 4EY St Albans Hertfordshire		British		199317660001
MITCHELL, Craig David 33 Gracechurch Street EC3V 0BT London 5th Floor England	May 27, 2014	Jul 28, 2015	Secretary	33 Gracechurch Street EC3V 0BT London 5th Floor England				188103780001
PEARSON, Stephen 23 Cavalier Court DN4 8TW Doncaster South Yorkshire	Dec 07, 2005	Dec 05, 2006	Secretary	23 Cavalier Court DN4 8TW Doncaster South Yorkshire		British		109636580001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 27, 2000	Jan 27, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BLACKBURN, Richard George 118a Highbury Hill N5 1AT London	Jan 27, 2000	Dec 07, 2005	Director	118a Highbury Hill N5 1AT London	England	British	1974-11	68329210004
CHAPMAN, Ezra 49 Thames Point Imperial Wharf SW6 2GX London	Sep 01, 2000	Dec 07, 2005	Director	49 Thames Point Imperial Wharf SW6 2GX London	England	British	1975-4	117503250003
DUKE, Andrew Richard 33 Gracechurch Street EC3V 0BT London 5th Floor England	Dec 07, 2005	Feb 21, 2016	Director	33 Gracechurch Street EC3V 0BT London 5th Floor England	Germany	British	1974-1	109636910003
HENEAGE, Gary 65 Hardy Road Wimbledon SW19 1JB London	Feb 06, 2006	Oct 31, 2006	Director	65 Hardy Road Wimbledon SW19 1JB London		British	1973-5	104460960002
HOOPER, Tom Rex Littlefields Southview Rd. TN6 1HG Crowborough East Sussex	Feb 08, 2005	Jan 31, 2008	Director	Littlefields Southview Rd. TN6 1HG Crowborough East Sussex		New Zealander	1969-8	63239160002
HUNT, Alan Robert L'Oiseau 33540 St Hilaire Du Bois 1 France	Feb 06, 2006	Mar 27, 2015	Director	L'Oiseau 33540 St Hilaire Du Bois 1 France	France	British	1959-4	94715980003
LAWRENCE, Stephen 77 Sandpit Lane AL1 4EY St Albans Hertfordshire	Feb 22, 2007	May 27, 2014	Director	77 Sandpit Lane AL1 4EY St Albans Hertfordshire	United Kingdom	British	1964-11	199317660001
LEEN, David Silver Birch 18 Beacon Road BN6 8UL Dichling Hassocks West Sussex	Jan 03, 2005	Mar 31, 2005	Director	Silver Birch 18 Beacon Road BN6 8UL Dichling Hassocks West Sussex		British	1967-7	103112670001
MCRAE, Andrew James 1st Floor 51 Gresham Street EC2V 7EH London England	Apr 16, 2014	May 07, 2018	Director	1st Floor 51 Gresham Street EC2V 7EH London England	England	British	1958-4	2890800003
MITCHELL, Craig David 51 Gresham Street EC2V 7EL London 1st Floor England	Apr 28, 2014	Jul 28, 2015	Director	51 Gresham Street EC2V 7EL London 1st Floor England	England	Irish	1963-2	77799780001
PEARSON, Stephen 23 Cavalier Court DN4 8TW Doncaster South Yorkshire	Apr 18, 2005	Dec 05, 2006	Director	23 Cavalier Court DN4 8TW Doncaster South Yorkshire		British	1955-3	109636580001
SEALY, John Marcus 33 Gracechurch Street EC3V 0BT London 5th Floor England	Feb 01, 2016	Jan 31, 2020	Director	33 Gracechurch Street EC3V 0BT London 5th Floor England	England	British	1968-8	204709970001
VERCESI, Richard Romolo Bantry Cottage Sarratt Lane, Loudwater WD3 4AS Rickmansworth Hertfordshire	Dec 07, 2005	Feb 26, 2014	Director	Bantry Cottage Sarratt Lane, Loudwater WD3 4AS Rickmansworth Hertfordshire	England	British	1975-1	191089960002
VITHANI, Anil 58 Openview SW18 3PD London	Dec 07, 2005	Dec 23, 2009	Director	58 Openview SW18 3PD London		British	1976-1	83824770004
WILLIAMS, Damian 43 Sailmakers Court William Morris Way SW6 2UX London	Jan 27, 2000	Dec 07, 2005	Director	43 Sailmakers Court William Morris Way SW6 2UX London		British	1975-1	68329360004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 27, 2000	Jan 27, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED COMMERCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Global Limited

Dec 19, 2025

Norton Folgate

12 Fleur De Lis Street

E1 6DB London

2nd Floor, Loom Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07639139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rouge 2 Limited

Apr 06, 2016

Norton Folgate

12 Fleur De Lis Street, Shoreditch 3

E1 6DB London

2nd Floor, Loom Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05611304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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