Red Key Concepts Design & Build Limited, London
Red Key Concepts Design & Build Limited is a private limited company. Registered at 6Th Floor 2, London Wall Place, London EC2Y 5AU, the above-mentioned 5 years old firm was incorporated on 2019-05-22 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).2 directors can be found in the firm: Charlotte G. (appointed on 22 May 2019), Christopher G. (appointed on 22 May 2019).
| About | |
|---|---|
| Name: Red Key Concepts Design & Build Limited | |
| Number: 12010329 | |
| Incorporation date: 2019-05-22 | |
| End of financial year: 31 March |
| Address: |
6th Floor 2 London Wall Place London EC2Y 5AU |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Red Key Holdings Limited
5 June 2020
| Address | Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12448342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte G.
22 May 2019 - 5 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
22 May 2019 - 5 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-05-31 | 2021-05-31 | 2022-03-31 |
| Current Assets | 2,780 | 183,046 | 914,194 |
| Total Assets Less Current Liabilities | - | 49,603 | 189,063 |
The deadline for Red Key Concepts Design & Build Limited confirmation statement filing is 2024-06-04. The previous one was filed on 2023-05-21. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Red Key Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27 New Dover Road, CT1 3DN Canterbury, Kent. Charlotte G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom on Wed, 2nd Aug 2023 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 2nd, August 2023 | address |
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