Red Commerce Limited LONDON


Red Commerce started in year 2000 as Private Limited Company with registration number 03914762. The Red Commerce company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Wed, 23rd Feb 2000 Red Commerce Limited is no longer carrying the name Red Grp.

At present there are 2 directors in the the firm, namely Michael J. and Ross E.. In addition one secretary - Agathe L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Commerce Limited Address / Contact

Office Address 5th Floor
Office Address2 33 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03914762
Date of Incorporation Thu, 27th Jan 2000
Industry Information technology consultancy activities
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Agathe L.

Position: Secretary

Appointed: 11 September 2020

Michael J.

Position: Director

Appointed: 08 January 2020

Ross E.

Position: Director

Appointed: 07 May 2018

Michael B.

Position: Secretary

Appointed: 27 September 2017

Resigned: 10 August 2020

John S.

Position: Director

Appointed: 01 February 2016

Resigned: 31 January 2020

Joanna I.

Position: Secretary

Appointed: 26 July 2015

Resigned: 16 December 2016

Craig M.

Position: Secretary

Appointed: 27 May 2014

Resigned: 28 July 2015

Craig M.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2015

Andrew M.

Position: Director

Appointed: 16 April 2014

Resigned: 07 May 2018

Stephen L.

Position: Secretary

Appointed: 22 February 2007

Resigned: 27 May 2014

Stephen L.

Position: Director

Appointed: 22 February 2007

Resigned: 27 May 2014

Gary H.

Position: Director

Appointed: 06 February 2006

Resigned: 31 October 2006

Alan H.

Position: Director

Appointed: 06 February 2006

Resigned: 27 March 2015

Richard V.

Position: Director

Appointed: 07 December 2005

Resigned: 26 February 2014

Anil V.

Position: Director

Appointed: 07 December 2005

Resigned: 23 December 2009

Andrew D.

Position: Director

Appointed: 07 December 2005

Resigned: 21 February 2016

Stephen P.

Position: Secretary

Appointed: 07 December 2005

Resigned: 05 December 2006

Stephen P.

Position: Director

Appointed: 18 April 2005

Resigned: 05 December 2006

Tom H.

Position: Director

Appointed: 08 February 2005

Resigned: 31 January 2008

David L.

Position: Director

Appointed: 03 January 2005

Resigned: 31 March 2005

Ezra C.

Position: Director

Appointed: 01 September 2000

Resigned: 07 December 2005

Richard B.

Position: Director

Appointed: 27 January 2000

Resigned: 07 December 2005

Damian W.

Position: Director

Appointed: 27 January 2000

Resigned: 07 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Richard B.

Position: Secretary

Appointed: 27 January 2000

Resigned: 07 December 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Rouge 2 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rouge 2 Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05611304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Red Grp February 23, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, January 2024
Free Download (25 pages)

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