Introduction
Watch Company
R
RED WALL DESIGNS LTD
RED WALL DESIGNS LTD is an active company incorporated on 14 January 2016 with the registered office located in Maidenhead. The company operates in the Manufacturing sector, specifically engaged in manufacture of other wearing apparel and accessories n.e.c.. RED WALL DESIGNS LTD was registered 10 years ago.(SIC: 14190)
Status
active
Active since 10 years ago
Company No
09951356
LTD Company
Age
10 Years
Incorporated 14 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Churchgate House Newlands Drive Maidenhead, SL6 4LL,
Previous Addresses
Lock Heights 13 Lock Road Marlow Buckinghamshire SL7 1QN United Kingdom
From: 14 January 2016To: 5 November 2024
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SOUTHGATE, Claire
ActiveNewlands Drive, MaidenheadSL6 4LL
Born July 1972
Director
Appointed 14 Jan 2016
SOUTHGATE, Claire
Newlands Drive, MaidenheadSL6 4LL
Born July 1972
Director
14 Jan 2016
Active
HUSSEIN, Remsi
Resigned13 Lock Road, MarlowSL7 1QN
Secretary
Appointed 14 Jan 2016
Resigned 25 Sept 2019
HUSSEIN, Remsi
13 Lock Road, MarlowSL7 1QN
Secretary
14 Jan 2016
Resigned 25 Sept 2019
Resigned
HUSSEIN, Remsi
Resigned13 Lock Road, MarlowSL7 1QN
Born November 1974
Director
Appointed 17 Sept 2019
Resigned 10 Oct 2019
HUSSEIN, Remsi
13 Lock Road, MarlowSL7 1QN
Born November 1974
Director
17 Sept 2019
Resigned 10 Oct 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Remsi Hussein
ActiveNewlands Drive, MaidenheadSL6 4LL
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2017
Mr Remsi Hussein
Newlands Drive, MaidenheadSL6 4LL
Born November 1974
Ownership of shares 25 to 50 percent
13 Jan 2017
Active
Miss Claire Southgate
ActiveNewlands Drive, MaidenheadSL6 4LL
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2017
Miss Claire Southgate
Newlands Drive, MaidenheadSL6 4LL
Born July 1972
Ownership of shares 25 to 50 percent
13 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
25 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2019
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2017