Red Door Events 54 Limited is a private limited company located at 22 Worple Road, London SW19 4DD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors.
Director Edwin E., appointed on 20 May 2023. Director Gary D., appointed on 11 July 2019. Director Anthony I., appointed on 11 July 2019.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 22 Worple Road |
| Town | London |
| Post code | SW19 4DD |
| Country of origin | United Kingdom |
| Registration Number | 12096880 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Anthony I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Performance54 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is Gary D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony I.
| Notified on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Performance54 Limited
22 Worple Road, Sulhamstead, London, Berkshire, SW19 4DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09541377 |
| Notified on | 11 July 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Gary D.
| Notified on | 11 July 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 46 264 | |||
| Current Assets | 70 214 | 233 389 | ||
| Debtors | 100 | 70 214 | 187 125 | |
| Other Debtors | 100 | 70 214 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 6 000 | 57 688 | ||
| Amounts Owed By Related Parties | 99 095 | |||
| Amounts Owed To Group Undertakings | 86 169 | 7 282 | ||
| Average Number Employees During Period | 2 | 3 | 3 | |
| Creditors | 111 714 | 286 459 | ||
| Income From Related Parties | 702 124 | |||
| Net Current Assets Liabilities | 100 | -41 500 | -53 070 | |
| Other Creditors | 92 169 | |||
| Other Taxation Social Security Payable | 6 352 | |||
| Prepayments Accrued Income | 74 010 | |||
| Trade Creditors Trade Payables | 19 545 | 213 675 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 7, 2023 filed on: 22nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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