Red Or Dead Limited in London

Red Or Dead Limited

Red Or Dead started in year 1996 as Private Limited Company with registration number 03208653. The Red Or Dead company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Marylebone at 8 Manchester Square. Postal code: W1U 3PH. Since 1996-06-18 Red Or Dead Limited is no longer carrying the name Newshape.

At the moment there are 4 directors in the the company, namely Chirag P., Richard N. and Andrew L. and others. In addition one secretary - Timothy C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red Or Dead Limited Address / Contact

Office Address	8 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208653
Date of Incorporation	Thu, 6th Jun 1996
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Chirag P.

Position: Director

Appointed: 01 October 2020

Richard N.

Position: Director

Appointed: 03 April 2017

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Andrew L.

Position: Director

Appointed: 04 December 2008

Andrew R.

Position: Director

Appointed: 15 November 2002

Jonathan G.

Position: Director

Appointed: 01 October 2020

Resigned: 30 June 2023

Dominique H.

Position: Director

Appointed: 01 October 2020

Resigned: 28 February 2022

Katrina N.

Position: Director

Appointed: 02 January 2019

Resigned: 30 September 2020

Paul W.

Position: Director

Appointed: 03 April 2017

Resigned: 31 December 2018

Jasmin K.

Position: Director

Appointed: 01 September 2015

Resigned: 03 April 2017

Marco E.

Position: Director

Appointed: 23 September 2013

Resigned: 02 December 2016

Robert M.

Position: Director

Appointed: 04 December 2008

Resigned: 31 December 2010

Julia M.

Position: Director

Appointed: 18 March 2008

Resigned: 30 August 2013

Mark B.

Position: Director

Appointed: 21 March 2005

Resigned: 07 December 2005

Anthony P.

Position: Director

Appointed: 21 March 2005

Resigned: 31 January 2007

Patrick C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 20 April 2015

Jonathan S.

Position: Director

Appointed: 31 March 2004

Resigned: 31 December 2008

Andrew L.

Position: Director

Appointed: 31 December 2001

Resigned: 21 March 2005

Paul G.

Position: Director

Appointed: 20 June 2001

Resigned: 30 June 2002

William L.

Position: Director

Appointed: 01 January 2001

Resigned: 14 January 2003

Ian D.

Position: Director

Appointed: 04 January 2000

Resigned: 01 June 2001

Annette C.

Position: Director

Appointed: 01 October 1999

Resigned: 31 May 2001

Brian H.

Position: Director

Appointed: 08 April 1999

Resigned: 10 July 2000

Gerardine H.

Position: Director

Appointed: 18 July 1996

Resigned: 19 October 1999

Richard S.

Position: Secretary

Appointed: 18 July 1996

Resigned: 01 January 2005

Patrick C.

Position: Director

Appointed: 18 July 1996

Resigned: 30 November 1999

Wayne H.

Position: Director

Appointed: 13 June 1996

Resigned: 18 October 2004

Anthony K.

Position: Director

Appointed: 13 June 1996

Resigned: 31 December 2001

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 1996

Resigned: 18 July 1996

John O.

Position: Director

Appointed: 10 June 1996

Resigned: 13 June 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 10 June 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 10 June 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Pentland Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pentland Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a 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.

Pentland Group Limited

8 Manchester Square, London, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Notified on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newshape	June 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 13th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-13: 500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-08: 500000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-15 filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-07-06 filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-06 filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2000-06-23 filed on: 23rd, June 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-06-23 filed on: 23rd, June 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, August 1999	accounts	Free Download (15 pages)
363a	Annual return made up to 1999-06-16 filed on: 16th, June 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-06-16 filed on: 16th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (14 pages)
363a	Annual return made up to 1998-06-25 filed on: 25th, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-06-25 filed on: 25th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, November 1997	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 10th, November 1997	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-07-04 filed on: 4th, July 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-07-04 filed on: 4th, July 1997	annual return	Free Download (8 pages)