RED WHITE BLUE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED WHITE BLUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05388575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED WHITE BLUE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RED WHITE BLUE LTD located?

    Registered Office Address
    48 - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of RED WHITE BLUE LTD?

    Previous Company Names
    Company NameFromUntil
    THE DELEGATE WRANGLERS LTDJun 16, 2021Jun 16, 2021
    RED WHITE BLUE LTDMar 10, 2005Mar 10, 2005

    What are the latest accounts for RED WHITE BLUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RED WHITE BLUE LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for RED WHITE BLUE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Change of details for Mrs Diane Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    4 pagesCS01

    Notification of Neil Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of RED WHITE BLUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Diane
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    Merseyside
    United Kingdom
    Secretary
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    Merseyside
    United Kingdom
    British104480000001
    THOMPSON, Neil Christopher
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    Merseyside
    United Kingdom
    Director
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    Merseyside
    United Kingdom
    United KingdomBritish104873750002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RED WHITE BLUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Thompson
    Hillsview Road
    Ainsdale
    PR8 3PN Southport
    26
    United Kingdom
    Apr 06, 2016
    Hillsview Road
    Ainsdale
    PR8 3PN Southport
    26
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Thompson
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    United Kingdom
    Apr 06, 2016
    26 Hillsview Road
    Ainsdale
    PR8 3PN Southport
    Sandiway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0