Founded in 2014, Red Sphere Holdings, classified under reg no. 09040513 is an active company. Currently registered at Martello House BN23 8AS, Eastbourne the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 25th July 2018 Red Sphere Holdings Limited is no longer carrying the name M-technology Holdings.
The company has one director. Martin L., appointed on 14 May 2014. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Martello House |
| Office Address2 | Edward Road |
| Town | Eastbourne |
| Post code | BN23 8AS |
| Country of origin | United Kingdom |
| Registration Number | 09040513 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 14 May 2014
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Martin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| M-technology Holdings | July 25, 2018 |
| M-tech Holdings (southern) | March 20, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 126 251 | 126 251 | 126 251 | ||||||
| Balance Sheet | |||||||||
| Debtors | 126 250 | 126 250 | 126 250 | 46 250 | 44 156 | 44 156 | 44 156 | 44 156 | 43 106 |
| Other Debtors | 44 156 | 44 156 | 44 156 | 44 156 | 44 156 | 44 156 | 43 106 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 126 250 | 126 250 | 126 250 | ||||||
| Shareholder Funds | 126 251 | 126 251 | 126 251 | ||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | ||||||
| Amounts Owed By Group Undertakings | 82 094 | 2 094 | |||||||
| Amounts Owed To Group Undertakings | 25 640 | 23 933 | 23 933 | 24 983 | 24 983 | ||||
| Creditors | 99 | 99 | 25 739 | 24 032 | 24 032 | 25 082 | 25 082 | ||
| Creditors Due Within One Year | 99 | 99 | 99 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 126 151 | 126 151 | 126 151 | 46 151 | 18 417 | 20 124 | 20 124 | 19 074 | 18 024 |
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 99 | 99 | 99 | 99 | 99 | 99 | 99 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 126 251 | 126 251 | 126 251 | 46 251 | 18 517 | 20 224 | 20 224 | 19 174 | 18 124 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 14th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (6 pages) |
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