Red27mobile Limited is a private limited company that can be found at 6 Langdale Court, Witney OX28 6FG. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Bernardus B., appointed on 22 July 2017. Director Lodewijk V., appointed on 22 July 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The last confirmation statement was sent on 2023-03-21 and the deadline for the next filing is 2024-04-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Langdale Court |
| Town | Witney |
| Post code | OX28 6FG |
| Country of origin | United Kingdom |
| Registration Number | 10831204 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 July 2017
Position: Director
Appointed: 22 July 2017
The register of PSCs who own or control the company includes 5 names. As BizStats established, there is Cliq Digital Ag from Düsseldorf, Germany. This PSC is classified as "an ag", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cliq Holding B. V. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a b v", 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. Moving on, there is Cliq Digital Ag, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an ag", 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.
Cliq Digital Ag
Grünstrasse 8 40212, Düsseldorf, Germany
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Düsseldorf |
| Registration number | Hrb69068 |
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Holding B. V.
Stadhouderskade 85 1073at, Amsterdam, Netherlands
| Legal authority | Dutch |
| Legal form | B V |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerence |
| Registration number | 76122468 |
| Notified on | 29 December 2023 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Digital Ag
Grünstrasse 8 40212, D-40210, Düsseldorf, Germany
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Dusseldorf |
| Registration number | Hrb 69068 |
| Notified on | 1 August 2018 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard K.
| Notified on | 22 June 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexis R.
| Notified on | 22 June 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023 |
accounts | Free Download (16 pages) |
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