Red Smoke Group Limited is a private limited company situated at 12 Helmet Row, London EC1V 3QJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director Christopher O., appointed on 12 December 2019. Director Michael O., appointed on 12 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-11 and the due date for the subsequent filing is 2023-12-25. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 12 Helmet Row |
| Town | London |
| Post code | EC1V 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 12360726 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Michael O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Carole W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael O.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher O.
| Notified on | 12 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Carole W.
| Notified on | 12 December 2019 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael O.
| Notified on | 12 December 2019 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 137 996 |
| Current Assets | 913 426 |
| Debtors | 775 430 |
| Net Assets Liabilities | 565 490 |
| Other Debtors | 775 430 |
| Other | |
| Average Number Employees During Period | 3 |
| Corporation Tax Payable | 136 931 |
| Creditors | 1 527 116 |
| Investments | 1 528 449 |
| Investments Fixed Assets | 1 528 449 |
| Investments In Group Undertakings Participating Interests | 1 333 |
| Loans To Group Undertakings Participating Interests | 1 527 116 |
| Net Current Assets Liabilities | 564 157 |
| Other Creditors | 1 527 116 |
| Total Assets Less Current Liabilities | 2 092 606 |
| Trade Creditors Trade Payables | 18 225 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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