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 Number | 12360726 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/12/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HELMET ROW |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 3QJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/12/2024 |
---|
Last Made Up Date | 11/12/2023 |
---|
Return
Next Due Date | 09/01/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)