Red E2 Limited, Cheltenham
Red E2 Limited is a private limited company. Formerly, it was named Creative Choice Media Limited (it was changed on 1999-12-17). Located at Rotunda Buildings, Montpellier Exchange, Cheltenham GL50 1SX, this 24 years old firm was incorporated on 1999-08-20 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in this company: Stephen P. (appointed on 13 December 1999), Peter J. (appointed on 13 December 1999). Among the secretaries (1 in total), we can name: Peter J. (appointed on 30 July 2002).
| About | |
|---|---|
| Name: Red E2 Limited | |
| Number: 03829203 | |
| Incorporation date: 1999-08-20 | |
| End of financial year: 30 June |
| Address: |
Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Red Blaze Limited
30 June 2017
| Address | 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10795523 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter J.
6 April 2016 - 30 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
6 April 2016 - 30 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Current Assets | 478,549 | 395,514 | 522,093 | 469,687 | 886,514 | 451,604 | 45,336 | 8,800 | 8,800 |
| Fixed Assets | - | - | 1,202 | 2,896 | 1,797 | 1,548 | - | - | - |
| Total Assets Less Current Liabilities | 81,020 | 10,132 | 112,071 | 243,176 | 8,868 | 45,366 | 45,336 | 8,800 | 8,800 |
| Number Shares Allotted | - | 6,600 | 6,600 | 6,600 | 6,600 | - | - | - | - |
| Shareholder Funds | 81,020 | 10,132 | 112,071 | 243,176 | 8,868 | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,202 | 2,896 | 1,797 | - | - | - | - |
The date for Red E2 Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Red Blaze Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Lane, Hartley Wintney, RG27 8XU Hook, Hampshire. Peter J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2022 filed on: 20th, July 2022 | accounts |
Free Download
(2 pages)
|