Red Ribbon Trading Limited in Fourth Way BRISTOL

Red Ribbon Trading Limited BRISTOL

Founded in 2015, Red Ribbon Trading, classified under reg no. 09538183 is an active company. Currently registered at Nisbets Limited BS11 8TB, Bristol the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Andrew W. and Richard C.. In addition one secretary - Seng C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 24 November 2016.

Red Ribbon Trading Limited Address / Contact

Office Address	Nisbets Limited
Office Address2	Fourth Way
Town	Bristol
Post code	BS11 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09538183
Date of Incorporation	Mon, 13th Apr 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 13 December 2021

Richard C.

Position: Director

Appointed: 31 August 2017

Seng C.

Position: Secretary

Appointed: 24 November 2016

Stephen M.

Position: Director

Appointed: 29 July 2020

Resigned: 09 July 2021

Klaus G.

Position: Director

Appointed: 31 August 2017

Resigned: 30 April 2020

Timothy C.

Position: Secretary

Appointed: 13 April 2015

Resigned: 24 November 2016

Paul M.

Position: Director

Appointed: 13 April 2015

Resigned: 31 August 2017

Timothy C.

Position: Director

Appointed: 13 April 2015

Resigned: 27 April 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Nisbets Limited from Bristol, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nisbets Limited

- Fourth Way, Bristol, BS11 8TB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 6th Jul 2023 filed on: 7th, July 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England on Fri, 7th Jul 2023 to Nisbets Limited Fourth Way Bristol BS11 8TB filed on: 7th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, November 2022	incorporation	Free Download (30 pages)
MR01	Registration of charge 095381830003, created on Thu, 24th Nov 2022 filed on: 29th, November 2022	mortgage	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 13th Dec 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, September 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, September 2021	other	Free Download
TM01	Director's appointment terminated on Fri, 9th Jul 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, January 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021	accounts	Free Download (33 pages)
MR01	Registration of charge 095381830002, created on Fri, 28th Aug 2020 filed on: 28th, August 2020	mortgage	Free Download (62 pages)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095381830001, created on Fri, 13th Dec 2019 filed on: 27th, December 2019	mortgage	Free Download (63 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 24th Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AP03	On Thu, 24th Nov 2016, company appointed a new person to the position of a secretary filed on: 24th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England on Thu, 12th May 2016 to C/O Nisbets Plc Fourth Way Bristol BS11 8TB filed on: 12th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 100.00 GBP	capital
AD01	Change of registered address from C/O C/O Temple Bright Llp St. Brandon's House 29 Great George Street Bristol BS1 5QT on Mon, 18th Apr 2016 to C/O Nisbets Plc Fourth Way Bristol BS11 8TB filed on: 18th, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 29 Great George Street Bristol BS1 5QT England on Wed, 28th Oct 2015 to C/O C/O St. Brandon's House 29 Great George Street Bristol BS1 5QT filed on: 28th, October 2015	address	Free Download (2 pages)
AD01	Change of registered address from - Fourth Way Avonmouth Bristol BS11 8TB United Kingdom on Tue, 20th Oct 2015 to 29 Great George Street Bristol BS1 5QT filed on: 20th, October 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2015	incorporation	Free Download (8 pages)

Red Ribbon Trading Limited BRISTOL

Red Ribbon Trading Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Richard C.

Seng C.

Stephen M.

Klaus G.

Timothy C.

Paul M.

Timothy C.

People with significant control

Company filings

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