Redflame 21 Limited POLEGATE


Redflame 21 Limited is a private limited company located at 49 Station Road, Polegate BN26 6EA. Incorporated on 2021-01-25, this 3-year-old company is run by 3 directors.
Director Tsz T., appointed on 25 January 2021. Director Ka L., appointed on 25 January 2021. Director Wing Y., appointed on 25 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Redflame 21 Limited Address / Contact

Office Address 49 Station Road
Town Polegate
Post code BN26 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13154309
Date of Incorporation Mon, 25th Jan 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Tsz T.

Position: Director

Appointed: 25 January 2021

Ka L.

Position: Director

Appointed: 25 January 2021

Wing Y.

Position: Director

Appointed: 25 January 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Wing Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tsz T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ka L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wing Y.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tsz T.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ka L.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100200
Net Assets Liabilities200200
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/24
filed on: 1st, February 2024
Free Download (3 pages)

Company search