Red Snapper Group Limited is a private limited company registered at 10 Alie Street, London E1 8DE. Incorporated on 2018-04-03, this 6-year-old company is run by 2 directors.
Director Helen J., appointed on 11 April 2018. Director Martin J., appointed on 11 April 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a name change on 2018-04-12 and their previous name was Quicksilver Agencies Limited.
The last confirmation statement was filed on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 10 Alie Street |
| Town | London |
| Post code | E1 8DE |
| Country of origin | United Kingdom |
| Registration Number | 11285597 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Martin J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Helen J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Martin J.
| Notified on | 11 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen J.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 3 April 2018 |
| Ceased on | 11 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Quicksilver Agencies | April 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 112855970002, created on 27th September 2023 filed on: 29th, September 2023 |
mortgage | Free Download (11 pages) |
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