RED SUIT LTD

Overview

Company Name	RED SUIT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09966632
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2016

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 SUIT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RED SUIT LTD located?

Registered Office Address	62 Stakes Road Purbrook PO7 5NT Waterlooville Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RED SUIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for RED SUIT LTD?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Mar 06, 2024	Change of details for Mr Leo Douglas Ryan as a person with significant control on Mar 05, 2024	2 pages	PSC04

Mar 05, 2024	Director's details changed for Mr Leo Douglas Ryan on Mar 05, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Ms Emma King on Mar 05, 2024	2 pages	CH01

Nov 28, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

Nov 28, 2023	Notification of Leo Douglas Ryan as a person with significant control on Oct 22, 2023	2 pages	PSC01

Nov 28, 2023	Cessation of Emma King as a person with significant control on Oct 22, 2023	1 pages	PSC07

Oct 18, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Director's details changed for Mr Leo Douglas Ryan on Oct 19, 2021	2 pages	CH01

Nov 16, 2022	Director's details changed for Ms Emma King on Oct 19, 2021	2 pages	CH01

Nov 16, 2022	Notification of Emma King as a person with significant control on Jan 31, 2021	2 pages	PSC01

Nov 16, 2022	Cessation of Leo Douglas Ryan as a person with significant control on Jan 31, 2021	1 pages	PSC07

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Director's details changed for Mr Leo Douglas Ryan on Jun 19, 2020	2 pages	CH01

Jun 22, 2020	Director's details changed for Ms Emma King on Jun 19, 2020	2 pages	CH01

Jun 22, 2020	Change of details for Mr Leo Douglas Ryan as a person with significant control on Jun 19, 2020	2 pages	PSC04

Feb 25, 2020	Director's details changed for Ms Emma King on Sep 01, 2019	2 pages	CH01

Feb 25, 2020	Notification of Leo Douglas Ryan as a person with significant control on Sep 19, 2019	2 pages	PSC01

View All Filings

Who are the officers of RED SUIT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Emma Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Jan 25, 2016		Director	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England		England	Australian	1977-2	Company Director	184585940005
RYAN, Leo Douglas Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Sep 10, 2019		Director	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England		United Kingdom	British	1967-10	Business Consultant	113004230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED SUIT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leo Douglas Ryan Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Oct 22, 2023	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Emma King Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Jan 31, 2021	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leo Douglas Ryan Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Sep 19, 2019	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Emma King Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Apr 06, 2016	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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