Founded in 2015, Red Rocket Group, classified under reg no. 09829042 is an active company. Currently registered at 14 Edward Street FY1 1BA, Blackpool the company has been in the business for 9 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely James L., Andrew S.. Of them, James L., Andrew S. have been with the company the longest, being appointed on 16 October 2015. As of 29 April 2024, there was 1 ex director - Kirsty S.. There were no ex secretaries.
| Office Address | 14 Edward Street |
| Town | Blackpool |
| Post code | FY1 1BA |
| Country of origin | United Kingdom |
| Registration Number | 09829042 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Isla Nublar Holdings Ltd from Blackpool, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stopped Clock Holdings Ltd that put Blackpool, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Isla Nublar Holdings Ltd
14 Edward Street, Blackpool, Lancashire, FY1 1BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13763181 |
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stopped Clock Holdings Ltd
14 Edward Street, Blackpool, Lancashire, FY1 1BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13763149 |
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 973 | ||||||
| Current Assets | 1 000 | 4 973 | 6 754 | 7 763 | 13 123 | 35 718 | 27 858 |
| Debtors | 1 000 | 1 000 | |||||
| Net Assets Liabilities | 1 000 | 3 180 | 9 332 | 10 462 | -8 586 | -2 749 | -34 389 |
| Other Debtors | 1 000 | 1 000 | |||||
| Tangible Fixed Assets | 51 741 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 780 | 780 | 780 | 1 000 | 946 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings | 33 979 | ||||||
| Bank Borrowings Overdrafts | 32 229 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Corporation Tax Payable | 518 | ||||||
| Creditors | 51 741 | 32 229 | 96 247 | 390 544 | 203 992 | 347 160 | 447 024 |
| Fixed Assets | 128 354 | 393 023 | 416 049 | 533 539 | 593 860 | ||
| Investment Property | 51 741 | 51 741 | |||||
| Net Current Assets Liabilities | -50 741 | -16 332 | -89 493 | -382 781 | -190 316 | -310 723 | -417 973 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 51 741 | 18 397 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 553 | 719 | 1 193 | ||||
| Total Assets Less Current Liabilities | 1 000 | 35 409 | 39 861 | 11 242 | 226 733 | 223 816 | 175 887 |
| Total Borrowings | 32 229 | ||||||
| Trade Creditors Trade Payables | 640 | ||||||
| Creditors Due Within One Year | 51 741 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, November 2023 |
accounts | Free Download (8 pages) |
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