Red27mobile Limited, Witney
Red27Mobile Limited is a private limited company. Situated at 6 Langdale Court, Witney OX28 6FG, this 6 years old firm was incorporated on 2017-06-22 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).2 directors can be found in this firm: Bernardus B. (appointed on 22 July 2017), Lodewijk V. (appointed on 22 July 2017).
| About | |
|---|---|
| Name: Red27mobile Limited | |
| Number: 10831204 | |
| Incorporation date: 2017-06-22 | |
| End of financial year: 31 December |
| Address: |
6 Langdale Court Witney OX28 6FG |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Cliq Digital Ag
1 August 2018
| Address | Grünstrasse 8 40212, Düsseldorf, Germany |
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Düsseldorf |
| Registration number | Hrb69068 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Holding B. V.
29 December 2023 - 29 December 2023
| Address | Stadhouderskade 85 1073at, Amsterdam, Netherlands |
| Legal authority | Dutch |
| Legal form | B V |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerence |
| Registration number | 76122468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Digital Ag
1 August 2018 - 29 December 2023
| Address | Grünstrasse 8 40212, D-40210, Düsseldorf, Germany |
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Dusseldorf |
| Registration number | Hrb 69068 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard K.
22 June 2017 - 21 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexis R.
22 June 2017 - 21 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Red27Mobile Limited confirmation statement filing is 2024-04-04. The most recent one was submitted on 2023-03-21. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Cliq Digital Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40212. Cliq Holding B. V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1073At. Cliq Digital Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40212, D-40210.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| Top Trade (uk) Corporation Limited (0.00 mile) | |
| Adgomo Limited (0.00 mile) | |
| Pethers Of Burford Limited (0.00 mile) | |
| At Golden Horse (uk) Limited (0.00 mile) |
| Paul Spink Consulting Limited (0.00 mile) | |
| At Horses Family Assets (uk) Limited (0.00 mile) | |
| 34 Bourton Management Ltd (0.00 mile) | |
| Think Automotive Solutions Limited (0.00 mile) |