Introduction
Watch Company
R
RED EAGLE LIMITED
RED EAGLE LIMITED is an active company incorporated on 16 November 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. RED EAGLE LIMITED was registered 21 years ago.(SIC: 78200)
Status
active
Active since 21 years ago
Company No
05288420
LTD Company
Age
21 Years
Incorporated 16 November 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
12 New Fetter Lane London, EC4A 1JP,
Previous Addresses
Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
From: 22 July 2020To: 10 March 2021
Shakespeare House 147 Sandgate Road Folkestone Kent CT20 2DA United Kingdom
From: 15 May 2017To: 22 July 2020
39 Bouverie Square Folkestone Kent CT20 1BA
From: 5 February 2013To: 15 May 2017
Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
From: 16 November 2004To: 5 February 2013
15 key events • 2004 - 2021
Funding Officers Ownership
Company Founded
Nov 04
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 10 Feb 2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
10 Feb 2021
Active
GARCIA, Felipe Navio
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
Appointed 24 Oct 2019
GARCIA, Felipe Navio
New Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
24 Oct 2019
Active
SANCHEZ-ROBLES, Juan Urdiales
ActiveNew Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
Appointed 24 Oct 2019
SANCHEZ-ROBLES, Juan Urdiales
New Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
24 Oct 2019
Active
HODGSON, Wayne
Resigned147 Sandgate Road, FolkestoneCT20 2DA
Secretary
Appointed 16 Mar 2006
Resigned 24 Oct 2019
HODGSON, Wayne
147 Sandgate Road, FolkestoneCT20 2DA
Secretary
16 Mar 2006
Resigned 24 Oct 2019
Resigned
STROUD, Jo
Resigned20 South Street, WhitstableCT5 3DR
Secretary
Appointed 16 Nov 2004
Resigned 16 Mar 2006
STROUD, Jo
20 South Street, WhitstableCT5 3DR
Secretary
16 Nov 2004
Resigned 16 Mar 2006
Resigned
ALDERSON, Jason
Resigned147 Sandgate Road, FolkestoneCT20 2DA
Born December 1984
Director
Appointed 12 May 2016
Resigned 24 Oct 2019
ALDERSON, Jason
147 Sandgate Road, FolkestoneCT20 2DA
Born December 1984
Director
12 May 2016
Resigned 24 Oct 2019
Resigned
COTTER, William Michael John
ResignedBouverie Square, FolkestoneCT20 1BA
Born February 1973
Director
Appointed 24 Oct 2019
Resigned 24 Jul 2020
COTTER, William Michael John
Bouverie Square, FolkestoneCT20 1BA
Born February 1973
Director
24 Oct 2019
Resigned 24 Jul 2020
Resigned
COTTER, William Michael John
ResignedBouverie Square, FolkestoneCT20 1BA
Born February 1973
Director
Appointed 17 Dec 2009
Resigned 24 Oct 2019
COTTER, William Michael John
Bouverie Square, FolkestoneCT20 1BA
Born February 1973
Director
17 Dec 2009
Resigned 24 Oct 2019
Resigned
HODGSON, Jo
Resigned147 Sandgate Road, FolkestoneCT20 2DA
Born June 1968
Director
Appointed 16 Nov 2004
Resigned 24 Oct 2019
HODGSON, Jo
147 Sandgate Road, FolkestoneCT20 2DA
Born June 1968
Director
16 Nov 2004
Resigned 24 Oct 2019
Resigned
HODGSON, Wayne
Resigned147 Sandgate Road, FolkestoneCT20 2DA
Born October 1976
Director
Appointed 16 Nov 2004
Resigned 24 Oct 2019
HODGSON, Wayne
147 Sandgate Road, FolkestoneCT20 2DA
Born October 1976
Director
16 Nov 2004
Resigned 24 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2016
The Red Eagle Group Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2016
Active
Filing History
125
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
5 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 November 2024
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
8 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 January 2020
24 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2019
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
14 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2017
15 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2017
9 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2014
8 February 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 February 2013
5 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 February 2013