Redcards Ltd TAUNTON


Redcards Ltd is a private limited company situated at 3 Marco Polo House, Cook Way, Taunton TA2 6BJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Jonathan A., appointed on 05 August 2019.
The company is officially categorised as "book publishing" (Standard Industrial Classification: 58110). According to CH database there was a change of name on 2019-12-18 and their previous name was Red Cards Ltd.
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Redcards Ltd Address / Contact

Office Address 3 Marco Polo House
Office Address2 Cook Way
Town Taunton
Post code TA2 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12139130
Date of Incorporation Mon, 5th Aug 2019
Industry Book publishing
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (16 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jonathan A.

Position: Director

Appointed: 05 August 2019

Katy G.

Position: Director

Appointed: 05 August 2019

Resigned: 09 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Jonathan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inspiration Brands Group Limited that entered Taunton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Jonathan A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan A.

Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inspiration Brands Group Limited

C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11582061
Notified on 23 July 2021
Ceased on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan A.

Notified on 5 August 2019
Ceased on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katy G.

Notified on 5 August 2019
Ceased on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Red Cards December 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-09-30
Balance Sheet
Current Assets2 7175 619
Net Assets Liabilities-7 023-15 981
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 000
Average Number Employees During Period22
Creditors9 74019 600
Net Current Assets Liabilities2 717 
Other Operating Expenses Format27 150 
Other Operating Income Format27 
Profit Loss-7 143 
Total Assets Less Current Liabilities2 717-13 981

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 9th, January 2024
Free Download (3 pages)

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