co
Corporate
Observer
Homepage
Data
Great Britain
Company
RED MINI LIMITED

RED MINI LIMITED

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

    • Overview

    Company NameRED MINI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08306620
    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 MINI LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RED MINI LIMITED located?

    Registered Office Address
    48 Thorold Street
    PE21 6PH Boston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED MINI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for RED MINI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Mar 12, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		3 pagesCS01

    Director's details changed for Miss Gemma Louise Pinner on Dec 01, 2020

    		2 pagesCH01

    Change of details for Mrs Gemma Louise Pinner as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 26, 2020 with updates

    		3 pagesCS01

    Registered office address changed from C/O Philip Ross Accountants Ltd. 28 Victoria Road Mablethorpe LN12 2AQ England to 48 Thorold Street Boston PE21 6PH on Aug 26, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Director's details changed for Miss Gemma Louise Pinner on Apr 08, 2020

    		2 pagesCH01

    Change of details for Mrs Gemma Louise Pinner as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Registered office address changed from C/O Philip Ross Accountants Ltd. 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG to C/O Philip Ross Accountants Ltd. 28 Victoria Road Mablethorpe LN12 2AQ on Apr 08, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Justin Gary Rushworth as a director on Oct 04, 2019

    		1 pagesTM01

    Appointment of Mr Justin Gary Rushworth as a director on Sep 12, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of RED MINI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNER, Gemma Louise
    Thorold Street
    PE21 6PH Boston
    48
    England
    		Director
    Thorold Street
    PE21 6PH Boston
    48
    England
    		EnglandBritish173905810003
    RUSHWORTH, Justin Gary
    c/o Philip Ross Accountants Ltd.
    Knowle Street
    LN12 2BG Mablethorpe
    2a
    Lincolnshire
    		Director
    c/o Philip Ross Accountants Ltd.
    Knowle Street
    LN12 2BG Mablethorpe
    2a
    Lincolnshire
    		EnglandBritish257687050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Louise Pinner
    c/o PHILIP ROSS ACCOUNTANTS LTD.
    Thorold Street
    PE21 6PH Boston
    48
    England
    		Aug 01, 2016
    c/o PHILIP ROSS ACCOUNTANTS LTD.
    Thorold Street
    PE21 6PH Boston
    48
    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.
    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.
    • license: CC0