Red One Systems Ltd is a private limited company that can be found at 5 Shrewsbury Road, London N11 2LL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ouidede Z., appointed on 01 May 2022. Director Radhouane Z., appointed on 11 August 2020.
Changing the topic to secretaries, we can name: Ouidede Z., appointed on 11 August 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-08-10 and the date for the subsequent filing is 2024-08-24. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 Shrewsbury Road |
| Town | London |
| Post code | N11 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12805956 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 May 2022
Position: Secretary
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Radhouane Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ouidede Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Radhouane Z.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ouidede Z.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 37 584 | 28 836 | 27 183 |
| Net Assets Liabilities | 10 674 | 6 036 | 211 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 27 673 | 23 605 | 27 423 |
| Fixed Assets | 763 | 805 | 451 |
| Net Current Assets Liabilities | 9 911 | 5 231 | 240 |
| Total Assets Less Current Liabilities | 10 674 | 6 036 | 211 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 23rd, April 2024 |
accounts | Free Download (3 pages) |
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