RED KNIFE LIMITED
Overview
| Company Name | RED KNIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141012 |
| 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 KNIFE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED KNIFE LIMITED located?
| Registered Office Address | 5 Hazeldene Close North Leigh OX29 6YB Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED KNIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLE BOAT LIMITED | Apr 14, 2020 | Apr 14, 2020 |
| ARION BOLTON STREET INVESTMENTS LIMITED | Sep 11, 2019 | Sep 11, 2019 |
| BOLTON STREET INVESTMENTS LIMITED | Aug 06, 2019 | Aug 06, 2019 |
What are the latest accounts for RED KNIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RED KNIFE LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for RED KNIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Bluedale Corporate Limited as a person with significant control on May 25, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Bluedale Corporate Limited as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 05, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr John Michael Botros as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Hazeldene Close North Leigh Witney OX29 6YB England to 5 Hazeldene Close North Leigh Witney OX29 6YB on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1001B Old Ively Road Farnborough GU14 0LX England to 5 Hazeldene Close North Leigh Witney OX29 6YB on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Max Bascombe as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Steve Whatley as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Max Bascombe on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2021
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 28 Bolton Street London W1J 8BP United Kingdom to 1001B Old Ively Road Farnborough GU14 0LX on Jun 24, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Max Bascombe as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Francis Markham as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of RED KNIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTROS, John Michael | Director | Hazeldene Close North Leigh OX29 6YB Witney 5 England | United Kingdom | British | Director | 241574520002 | ||||
| BASCOMBE, Andrew Max | Director | Old Ively Road GU14 0LX Farnborough 1001b England | England | British | Company Director | 260026800002 | ||||
| MARKHAM, Nicholas Francis | Director | Bolton Street W1J 8BP London 28 United Kingdom | United Kingdom | British | Director | 106896470001 | ||||
| WHATLEY, Steve | Director | Bolton Street W1J 8BP London 28 United Kingdom | United Kingdom | British | Director | 261190270001 |
Who are the persons with significant control of RED KNIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluedale Corporate Limited | May 25, 2022 | Market Square OX28 6AG Witney 49b C/O C S Wilkinson England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RED KNIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2019 | May 25, 2022 | 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