Red Source Global Ltd is a private limited company that can be found at 22 Butler Road, Bagshot GU19 5QF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director.
Director Mark F., appointed on 04 March 2023.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 22 Butler Road |
| Town | Bagshot |
| Post code | GU19 5QF |
| Country of origin | United Kingdom |
| Registration Number | 13331332 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 04 March 2023
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mark F. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Red Source Fz Lle that entered Fujairah, Ukraine as the address. This PSC has a legal form of "a limited liability entity", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark F.
| Notified on | 4 March 2023 |
| Nature of control: |
75,01-100% shares |
Red Source Fz Lle
Creative City Fujairah Media Freezone, Fujairah, 4422, Ukraine
| Legal authority | United Arab Emirates |
| Legal form | Limited Liability Entity |
| Country registered | Government Of Fujairah |
| Place registered | Fujairah Culture And Media Authority |
| Registration number | 15636/2020 |
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven P.
| Notified on | 13 April 2021 |
| Ceased on | 16 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 50 | 50 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 |
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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