Red Cell Works Ltd LONDON


Red Cell Works Ltd is a private limited company situated at 7 Tudor Road, London SE25 4RH. Incorporated on 2020-06-02, this 3-year-old company is run by 3 directors and 1 secretary.
Director Namitha K., appointed on 24 April 2023. Director Shuba R., appointed on 24 April 2023. Director Mark M., appointed on 02 June 2020.
Switching the focus to secretaries, we can name: Shuba R., appointed on 24 April 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official database there was a change of name on 2023-03-14 and their previous name was Sharesats Ltd.
The latest confirmation statement was sent on 2023-04-25 and the deadline for the subsequent filing is 2024-05-09. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Red Cell Works Ltd Address / Contact

Office Address 7 Tudor Road
Town London
Post code SE25 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12639881
Date of Incorporation Tue, 2nd Jun 2020
Industry Business and domestic software development
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Shuba R.

Position: Secretary

Appointed: 24 April 2023

Namitha K.

Position: Director

Appointed: 24 April 2023

Shuba R.

Position: Director

Appointed: 24 April 2023

Mark M.

Position: Director

Appointed: 02 June 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Namitha K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shuba R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Namitha K.

Notified on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Shuba R.

Notified on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sharesats March 14, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 25th April 2023
filed on: 25th, April 2023
Free Download (2 pages)

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