Red1 Locks Ltd is a private limited company. Located at 41 Egbury House, Tangley Grove, London SW15 4EL, the above-mentioned 5 years old firm was incorporated on 2018-11-16 and is classified as "security systems service activities" (SIC: 80200).
About
Name: Red1 Locks Ltd
Number: 11682916
Incorporation date: 2018-11-16
End of financial year: 30 November
Address:
41 Egbury House
Tangley Grove
London
SW15 4EL
SIC code:
80200 - Security systems service activities
Company staff
People with significant control
Redouane H.
16 November 2018 - 1 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Red1 Locks Ltd confirmation statement filing is 2021-11-12. The most current confirmation statement was sent on 2020-10-29. The target date for a subsequent annual accounts filing is 31 August 2022. Most recent accounts filing was sent for the time period up to 30 November 2020.
1 person of significant control is reported in the official register, an only person Redouane H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
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Persons with significant control
Type
Free download
PSC07
Cessation of a person with significant control 2020-12-01
filed on: 11th, May 2023
| persons with significant control
Free Download
(1 page)
Type
Free download
PSC07
Cessation of a person with significant control 2020-12-01
filed on: 11th, May 2023
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2020-12-01
filed on: 11th, May 2023
| officers
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 9th, December 2021
| dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 28th, October 2021
| dissolution
Free Download
(1 page)
AA
Micro company accounts made up to 2020-11-30
filed on: 18th, January 2021
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates 2020-10-29
filed on: 29th, October 2020
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2019-11-30
filed on: 28th, October 2020
| accounts
Free Download
(9 pages)
CH01
On 2020-08-08 director's details were changed
filed on: 25th, September 2020
| officers
Free Download
(2 pages)
AD01
Registered office address changed from Suite 201a Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 41 Egbury House Tangley Grove London SW15 4EL on 2020-09-25
filed on: 25th, September 2020
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2019-11-15
filed on: 15th, April 2020
| confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 11th, February 2020
| gazette
Free Download
(1 page)
NEWINC
Incorporation
filed on: 16th, November 2018
| incorporation
Free Download
(27 pages)
SH01
Statement of Capital on 2018-11-16: 1.00 GBP
capital