co
Corporate
Observer
Homepage
Data
Great Britain
Company
RED BRIDGE WORLDWIDE LIMITED

RED BRIDGE WORLDWIDE LIMITED

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

    • Overview

    Company NameRED BRIDGE WORLDWIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12340823
    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 BRIDGE WORLDWIDE LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Administration of financial markets (66110) / Financial and insurance activities

    Where is RED BRIDGE WORLDWIDE LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BRIDGE WORLDWIDE 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 BRIDGE WORLDWIDE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueYes

    What are the latest filings for RED BRIDGE WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from PO Box 4385 12340823 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 25, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 12340823 - Companies House Default Address, Cardiff, CF14 8LH on Jun 05, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12340823 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP09

    Address of officer Jusheng Lin changed to 12340823 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 12340823 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom. to PO Box 4385 Cardiff CF14 8LH on Dec 14, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 05, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 05/06/2025 as the material was not properly delivered.

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jusheng Lin as a secretary on Sep 20, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Oct 24, 2023

    		1 pagesTM02

    Appointment of Jusheng Lin as a secretary on Oct 24, 2023

    		2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Oct 27, 2022

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 27, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 22, 2021

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RED BRIDGE WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Jusheng
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChinese264873710001
    LIN, Jusheng
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    		315035850001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12340823 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED BRIDGE WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jusheng Lin
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Nov 29, 2019
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    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