Red Eagle One (shipley) Limited, Loughborough

Red Eagle One (Shipley) Limited is a private limited company. Situated at 35-37 High Street, Barrow Upon Soar, Loughborough LE12 8PY, the above-mentioned 3 years old firm was incorporated on 2020-07-30 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Ian W. (appointed on 06 October 2020), Ian M. (appointed on 30 July 2020). Among the secretaries (1 in total), we can name: Iain U. (appointed on 06 October 2020).
About
Name: Red Eagle One (shipley) Limited
Number: 12780487
Incorporation date: 2020-07-30
End of financial year: 31 December
 
Address: 35-37 High Street
Barrow Upon Soar
Loughborough
LE12 8PY
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Ian M.
14 March 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Red Eagle One Limited
30 July 2020
Address 99 Princess Road East, Leicester, LE1 7LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12013834
Nature of control: 25-50% voting rights
25-50% shares
Psg Bahamas Limited
30 July 2020 - 14 March 2022
Address 99 Princess Road East, Leicester, LE1 7LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02664058
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-07-31 2022-12-31
Current Assets 1,084,653 1,008,328
Fixed Assets 3,534 2,651
Total Assets Less Current Liabilities -21,354 -124,349

The deadline for Red Eagle One (Shipley) Limited confirmation statement filing is 2023-12-01. The previous confirmation statement was submitted on 2022-11-17. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ian M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Red Eagle One Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Princess Road East, LE1 7LF Leicester. Psg Bahamas Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Princess Road East, LE1 7LF Leicester.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-17
filed on: 17th, November 2023 | confirmation statement
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