Red C Mobile Ltd LONDON


Red C Mobile started in year 1997 as Private Limited Company with registration number 03476303. The Red C Mobile company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 3JL. Since September 26, 2016 Red C Mobile Ltd is no longer carrying the name Sturgess Enterprises.

The company has 2 directors, namely Charles S., James M.. Of them, James M. has been with the company the longest, being appointed on 27 June 2018 and Charles S. has been with the company for the least time - from 1 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red C Mobile Ltd Address / Contact

Office Address 4th Floor
Office Address2 74 Great Eastern Street
Town London
Post code EC2A 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03476303
Date of Incorporation Thu, 4th Dec 1997
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (97 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated Sat, 7th Dec 2019

Company staff

Charles S.

Position: Director

Appointed: 01 January 2020

James M.

Position: Director

Appointed: 27 June 2018

Muhammad R.

Position: Director

Appointed: 08 March 2017

Resigned: 11 May 2020

John F.

Position: Director

Appointed: 16 September 2013

Resigned: 28 June 2018

John F.

Position: Secretary

Appointed: 16 September 2013

Resigned: 28 June 2018

Torsten S.

Position: Director

Appointed: 25 April 2005

Resigned: 16 September 2013

Charlotte S.

Position: Secretary

Appointed: 01 January 2004

Resigned: 16 September 2013

Natalie S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 13 January 2004

Dirk P.

Position: Director

Appointed: 29 July 1998

Resigned: 31 March 1999

Louise S.

Position: Secretary

Appointed: 04 December 1997

Resigned: 31 March 1999

Robert S.

Position: Director

Appointed: 04 December 1997

Resigned: 11 May 2020

Ang Company Directors Limited

Position: Director

Appointed: 04 December 1997

Resigned: 04 December 1997

Louise S.

Position: Director

Appointed: 04 December 1997

Resigned: 31 March 1999

Ang Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 1997

Resigned: 04 December 1997

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Fisher Moy International Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.

Robert S.

Notified on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

John F.

Notified on 13 December 2017
Ceased on 28 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fisher Moy International Group Limited

Southwater House Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 07670952
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sturgess Enterprises September 26, 2016
City Gateway June 9, 1999
Yaks November 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth50 711-37 125   
Balance Sheet
Cash Bank On Hand 44 71321 12145 674186 063
Current Assets234 716176 222247 857172 136323 686
Debtors208 757131 508226 736126 462137 623
Net Assets Liabilities -37 1234855941 781
Other Debtors 19 10630 82431 98319 205
Property Plant Equipment 19 67514 6138 5723 438
Cash Bank In Hand25 95944 714   
Net Assets Liabilities Including Pension Asset Liability50 711-37 125   
Tangible Fixed Assets26 50819 674   
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve30 707-57 129   
Shareholder Funds50 711-37 125   
Other
Accrued Liabilities  138 747112 092118 561
Accumulated Depreciation Impairment Property Plant Equipment 24 36832 79840 61047 409
Additions Other Than Through Business Combinations Property Plant Equipment  4 0631 7711 665
Administrative Expenses 516 459554 873  
Average Number Employees During Period 8887
Bank Borrowings 6 680   
Cost Sales 455 075544 107  
Creditors 6 680261 985180 649285 343
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -444  
Disposals Property Plant Equipment  -695  
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax  6 680  
Gross Profit Loss 428 299595 154  
Increase From Depreciation Charge For Year Property Plant Equipment  8 8747 8126 799
Net Current Assets Liabilities30 883-50 120-14 128-8 51338 343
Nominal Value Allotted Share Capital  44545
Number Shares Issued Fully Paid  4 1038 2068 206
Operating Profit Loss -87 83640 281  
Other Creditors 107 55424 1031 45510 990
Other Interest Receivable Similar Income Finance Income  183  
Other Operating Income Format1 324   
Par Value Share 0 00
Prepayments  8 9261 0372 351
Profit Loss -87 83637 608  
Profit Loss On Ordinary Activities Before Tax -87 83647 144  
Property Plant Equipment Gross Cost 44 04347 41149 18250 847
Taxation Social Security Payable 75 14547 84942 51456 161
Tax Tax Credit On Profit Or Loss On Ordinary Activities  9 536  
Total Assets Less Current Liabilities57 391-30 446484  
Total Borrowings 6 680   
Trade Creditors Trade Payables 43 64151 28624 58899 631
Trade Debtors Trade Receivables 112 403186 98593 442116 067
Turnover Revenue 883 3741 139 261  
Amount Specific Advance Or Credit Directors   5 0055 005
Amount Specific Advance Or Credit Made In Period Directors   5 0051 200
Creditors Due After One Year6 6806 679   
Creditors Due Within One Year203 833226 342   
Fixed Assets26 50819 674   
Number Shares Allotted 4 000   
Share Capital Allotted Called Up Paid44   
Share Premium Account20 00020 000   
Tangible Fixed Assets Additions 3 998   
Tangible Fixed Assets Cost Or Valuation41 71044 042   
Tangible Fixed Assets Depreciation15 20224 368   
Tangible Fixed Assets Depreciation Charged In Period 9 304   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 138   
Tangible Fixed Assets Disposals 1 666   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 19th, August 2020
Free Download (2 pages)

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