RG

RED GLOBAL LIMITED

Active

Company number 07639139

London, England · Incorporated 18 May 2011

2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, E1 6DB, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 February 2026

Company history

Previous company names

DMWSL 677 LIMITED · 18 May 2011 – 23 May 2011

DUNEDIN CLARET LIMITED · 23 May 2011 – 20 May 2015

RED TOPCO LIMITED · 20 May 2015 – 5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mars Global Acquisition Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 October 2022

Funding

4 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
1 June 2012
Shares allotted · 0 shares allotted
30 March 2012
Shares allotted · 0 shares allotted
1 July 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Memorandum Articles
Incorporation
4 August 2023 View
Resolution
Resolution
3 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Group
Accounts
10 November 2021 View
Certificate Change Of Name Company
Change Of Name
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Accounts With Accounts Type Group
Accounts
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Group
Accounts
26 May 2015 View
Certificate Change Of Name Company
Change Of Name
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Gazette Filings Brought Up To Date
Gazette
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Capital Name Of Class Of Shares
Capital
10 April 2012 View
Capital Name Of Class Of Shares
Capital
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2011 View
Capital Name Of Class Of Shares
Capital
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Capital Alter Shares Subdivision
Capital
20 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Legacy
Mortgage
9 July 2011 View
Legacy
Mortgage
8 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Certificate Change Of Name Company
Change Of Name
23 May 2011 View
Incorporation Company
Incorporation
18 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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