RED SMOKE GROUP LIMITED

RED SMOKE GROUP LIMITED is an active private limited company, incorporated on 12 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. RED SMOKE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12360726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date09/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RED SMOKE GROUP LIMITED

Directors

(The company's officers)
MR CHRISTOPHER RUPERT JOHN OWEN
(~72 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in ENGLAND
Appointed on 12/12/2019
MR MICHAEL WILLIAM ANTHONY OWEN
(~63 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 12/12/2019

Shareholders

(Persons of Significant Control)
Mr Christopher Rupert John Owen
(~72 year old British national)
12 Helmet Row, London, EC1V 3QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/12/2019
Michael William Anthony Owen
(~63 year old British national)
12 Helmet Row, London, EC1V 3QJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/11/2022

Connections

(Shared officers)
LEGENDS BRANDS LIMITED
  • CHRISTOPHER RUPERT JOHN OWEN
  • MR CHRISTOPHER RUPERT JOHN OWEN
  • MR CHRISTOPHER RUPERT JOHN OWEN
  • MR CHRISTOPHER RUPERT JOHN OWEN
PREMIER ASSETS LIMITED
  • MR CHRISTOPHER RUPERT JOHN OWEN
PREMIER MISSION GROUP LIMITED
  • MR CHRISTOPHER RUPERT JOHN OWEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RED SMOKE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of RED SMOKE GROUP LIMITED at local scale
Map of RED SMOKE GROUP LIMITED at local scale
Map of RED SMOKE GROUP LIMITED at district scale
Map of RED SMOKE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)