RED IP LIMITED
Overview
| Company Name | RED IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06023643 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IP LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RED IP LIMITED located?
| Registered Office Address | Unit E1 Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3368 LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for RED IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED IP LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for RED IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of Pop-Up Products Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 10, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Paul John Gallacher as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA to Unit E1 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA on Nov 30, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Mr Adrian Geraint Blomeley on Nov 30, 2021 | 1 pages | CH03 | ||
Director's details changed for Nigel William Taylor Woodger on Nov 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Gallacher on Nov 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Geraint Blomeley on Nov 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RED IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOMELEY, Adrian Geraint | Secretary | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit E1 Flintshire United Kingdom | British | 141548580001 | ||||||
| BLOMELEY, Adrian Geraint | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit E1 Flintshire United Kingdom | United Kingdom | British | 141548580001 | |||||
| WOODGER, Nigel William Taylor | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit E1 Flintshire United Kingdom | England | British | 12517430001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| CARR, Michael Timothy | Director | 37 Dowsefield Lane Calderstones L18 3JG Liverpool Merseyside | England | British | 47015020002 | |||||
| GALLACHER, Paul John | Director | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit E1 Flintshire United Kingdom | United Kingdom | British | 90907960002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of RED IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pop-Up Products Holdings Limited | Apr 06, 2016 | Tenth Avenue Deeside Industrial Park CH5 2UA Deeside Unit E1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RED IP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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