RED AWARE DIGITAL LIMITED

RED AWARE DIGITAL LIMITED

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

    Company NameRED AWARE DIGITAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07168900
    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 AWARE DIGITAL LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is RED AWARE DIGITAL LIMITED located?

    Registered Office Address
    16 Hayes End
    Desford
    LE9 9FX Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED AWARE DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2025
    Next Confirmation Statement DueMar 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024
    OverdueYes

    What are the latest filings for RED AWARE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022

    1 pagesAA01

    Amended micro company accounts made up to Feb 28, 2021

    2 pagesAAMD

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Registered office address changed from 5 Harbour Exchange Square London E14 9GE to 16 Hayes End Desford Leicester LE9 9FX on Sep 12, 2017

    1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 50
    SH01

    Termination of appointment of Brent Charles Young as a director on Oct 01, 2015

    1 pagesTM01

    Who are the officers of RED AWARE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Paul
    Hayes End
    LE9 9FX Desford
    16
    Leicestershire
    Secretary
    Hayes End
    LE9 9FX Desford
    16
    Leicestershire
    British149966780001
    MITCHELL, Paul
    Hayes End
    LE9 9FX Desford
    15
    Leicestershire
    Director
    Hayes End
    LE9 9FX Desford
    15
    Leicestershire
    United KingdomBritishFinancial Director131677480001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritishDirector72049350003
    LAWRENCE, Mark Daniel John
    Brock Road
    Plaistow
    E13 8LZ London
    54
    Director
    Brock Road
    Plaistow
    E13 8LZ London
    54
    United KingdomBritishGraphic Designer149759280001
    WEEKS, Thomas Alan
    Barrier Point Road
    Royal Ducks
    E16 2SF London
    247
    Director
    Barrier Point Road
    Royal Ducks
    E16 2SF London
    247
    UkBritishGraphic Designer131677400001
    YOUNG, Brent Charles
    Chapel Row
    Whinbush Road
    SG5 1PW Hitchin
    5
    Hertfordshire
    England
    Director
    Chapel Row
    Whinbush Road
    SG5 1PW Hitchin
    5
    Hertfordshire
    England
    EnglandIrishWeb Designer149759720002

    Who are the persons with significant control of RED AWARE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Nicholas Mitchell
    Hayes End
    Desford
    LE9 9FX Leicester
    15
    England
    Apr 06, 2016
    Hayes End
    Desford
    LE9 9FX Leicester
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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