Red Eclipse Limited. Head office in Altrincham. Check Director.

Red Eclipse Limited, Altrincham

Red Eclipse Limited is a private limited company. Registered at C/O E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham WA14 1NU, the aforementioned 11 years old business was incorporated on 2013-01-14 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this enterprise: Salim M. (appointed on 14 January 2013).

About
Name: Red Eclipse Limited
Number: 08357987
Incorporation date: 2013-01-14
End of financial year: 31 December


Address:	C/o E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham WA14 1NU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Optical Revolution Group Ltd

16 October 2023

Address	C/O E M Accountancy Ltd Trafalgar House, 110 Manchester Road, Altrincham, WA14 1NU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15208593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salim M.

1 December 2016 - 13 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,183	57,919	49,006	40,131	32,438	147,396	175,318	73,108	28,794	30,181
Fixed Assets	122,371	124,853	119,402	113,951	108,500	103,049	93,599	85,427	100,706	90,853
Total Assets Less Current Liabilities	-	-	-	-	3,900	63,417	59,964	84,711	-11,366	-82,226
Intangible Fixed Assets	80,000	80,000	80,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	42,371	44,853	39,402	-	-	-	-	-	-	-

The deadline for Red Eclipse Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was filed on 2023-10-17. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Optical Revolution Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Trafalgar House, 110 Manchester Road, WA14 1NU Altrincham. Salim M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, November 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, November 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 083579870001, created on 2023/11/03 filed on: 7th, November 2023 \| mortgage	Free Download (64 pages)
CS01	Confirmation statement with updates 2023/10/17 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2023/10/16 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
TM02	2023/10/13 - the day secretary's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/10/13 filed on: 17th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/18. New Address: C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU. Previous address: C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England filed on: 18th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 15th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/07/17. New Address: C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA. Previous address: 43a High Street Barkingside Ilford Essex IG6 2AD England filed on: 17th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2017/09/13. New Address: 43a High Street Barkingside Ilford Essex IG6 2AD. Previous address: 10 Exeter Gardens Ilford Essex IG1 3LA filed on: 13th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/14 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/14 capital
NEWINC	Company registration filed on: 14th, January 2013 \| incorporation	Free Download (8 pages)

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