RED RIVER LOFT CONVERTERS LIMITED

RED RIVER LOFT CONVERTERS LIMITED

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

    Company NameRED RIVER LOFT CONVERTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08597918
    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 RIVER LOFT CONVERTERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RED RIVER LOFT CONVERTERS LIMITED located?

    Registered Office Address
    Arquen House Arquen Houses
    4-6 Spicer Street
    AL3 4PQ St Albans
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED RIVER LOFT CONVERTERS 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 RIVER LOFT CONVERTERS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for RED RIVER LOFT CONVERTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Termination of appointment of Woodberry Secretarial Limited as a secretary on Jan 30, 2023

    1 pagesTM02

    Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 30, 2023

    2 pagesAP04

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Registered office address changed from 19 Bideford Green Leighton Buzzard LU7 2th England to Arquen House Arquen Houses 4-6 Spicer Street St Albans AL3 4PQ on Dec 12, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Appointment of Woodberry Secretarial Limited as a secretary on Jul 05, 2018

    2 pagesAP04

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 19 Bideford Green Leighton Buzzard LU7 2th on May 04, 2017

    1 pagesAD01

    Termination of appointment of Woodberry Secretarial Limited as a secretary on May 04, 2017

    1 pagesTM02

    Who are the officers of RED RIVER LOFT CONVERTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Stuart Leslie
    Rabley Heath Road
    AL6 9UA Welwyn
    3
    Hertfordshire
    England
    Director
    Rabley Heath Road
    AL6 9UA Welwyn
    3
    Hertfordshire
    England
    EnglandUnited KingdomProect Manager72014580003
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    United Kingdom
    Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number02707949
    304883240001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Secretary
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Identification TypeUK Limited Company
    Registration Number07168188
    149403080001
    WOODBERRY SECRETARIAL LIMITED
    Floor
    2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    England
    Secretary
    Floor
    2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07168188
    149403080001

    Who are the persons with significant control of RED RIVER LOFT CONVERTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Leslie Murray
    Heathbrow Road
    AL6 0QG Welwyn
    3
    Hertfordshire
    England
    Jul 04, 2016
    Heathbrow Road
    AL6 0QG Welwyn
    3
    Hertfordshire
    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