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1ST RED LIMITED

1ST RED LIMITED

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

    • Overview

    Company Name1ST RED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102282
    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 1ST RED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 1ST RED LIMITED located?

    Registered Office Address
    72 Halliwick Road
    N10 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST RED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 26, 2026

    What is the status of the latest confirmation statement for 1ST RED LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for 1ST RED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		4 pagesCS01

    Notification of Neil Cohen as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Appointment of Neil Cohen as a director on Nov 26, 2024

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 72 Halliwick Road London N10 1AB on Nov 07, 2025

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Nov 26, 2024

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1ST RED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Neil Stuart
    Halliwick Road
    N10 1AB London
    72
    England
    		Director
    Halliwick Road
    N10 1AB London
    72
    England
    		EnglandBritish10106650004
    SYMES, Darren
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		Director
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST RED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Symes
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		Nov 26, 2024
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		Yes
    Nationality: British
    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.
    Neil Cohen
    Halliwick Road
    N10 1AB London
    72
    England
    		Nov 26, 2024
    Halliwick Road
    N10 1AB London
    72
    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.
    • 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