My Red Estate Limited DERBY


My Red Estate Limited is a private limited company located at Unit 2 Burley House,, Rowditch Place, Derby DE22 3LR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 4 directors.
Director Rachel R., appointed on 05 November 2020. Director Warren R., appointed on 05 November 2020. Director Ewa A., appointed on 07 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-06 and the deadline for the following filing is 2023-11-20. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

My Red Estate Limited Address / Contact

Office Address Unit 2 Burley House,
Office Address2 Rowditch Place
Town Derby
Post code DE22 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12861230
Date of Incorporation Mon, 7th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Rachel R.

Position: Director

Appointed: 05 November 2020

Warren R.

Position: Director

Appointed: 05 November 2020

Ewa A.

Position: Director

Appointed: 07 September 2020

Anna J.

Position: Director

Appointed: 07 September 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sentral Investments Ltd from Poole, England. The abovementioned PSC is categorised as "a 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 My Sweet Estate Ltd that put Addlestone, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sentral Investments Ltd

Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

My Sweet Estate Ltd

500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11282422
Notified on 7 September 2020
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 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand4632 736
Current Assets9 75111 023
Debtors9 2888 287
Net Assets Liabilities-196-96
Other Debtors 8 287
Other
Version Production Software2 0212 024
Accrued Liabilities654715
Average Number Employees During Period44
Creditors9 94711 119
Loans From Directors 1 111
Net Current Assets Liabilities-196-96
Other Creditors9 2939 293
Trade Debtors Trade Receivables9 288 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/18
filed on: 18th, December 2023
Free Download (3 pages)

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