Introduction
Watch Company
R
RED ORIGINAL LIMITED
RED ORIGINAL LIMITED is an active company incorporated on 28 July 2017 with the registered office located in Totnes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RED ORIGINAL LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10889123
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Unit 12 Halwell Business Park Totnes, TQ9 7LQ,
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALLOW, Helen Carlene
ActiveHalwell Business Park, TotnesTQ9 7LQ
Born August 1978
Director
Appointed 28 Jul 2017
CALLOW, Helen Carlene
Halwell Business Park, TotnesTQ9 7LQ
Born August 1978
Director
28 Jul 2017
Active
HIBBARD, John David
ActiveHalwell Business Park, TotnesTQ9 7LQ
Born March 1977
Director
Appointed 28 Jul 2017
HIBBARD, John David
Halwell Business Park, TotnesTQ9 7LQ
Born March 1977
Director
28 Jul 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thomas Campbell Kenneth Myers
ActiveHalwell Business Park, TotnesTQ9 7LQ
Born December 1982
Nature of Control
Significant influence or control
Notified 26 Nov 2021
Thomas Campbell Kenneth Myers
Halwell Business Park, TotnesTQ9 7LQ
Born December 1982
Significant influence or control
26 Nov 2021
Active
Jessica Blair Kimmel
ActiveHalwell Business Park, TotnesTQ9 7LQ
Born September 1975
Nature of Control
Significant influence or control
Notified 26 Nov 2021
Jessica Blair Kimmel
Halwell Business Park, TotnesTQ9 7LQ
Born September 1975
Significant influence or control
26 Nov 2021
Active
Mrs Laura Rose Davies
ActiveHalwell Business Park, TotnesTQ9 7LQ
Born March 1979
Nature of Control
Significant influence or control
Notified 26 Nov 2021
Mrs Laura Rose Davies
Halwell Business Park, TotnesTQ9 7LQ
Born March 1979
Significant influence or control
26 Nov 2021
Active
Vian Marketing Limited
CeasedHalwell Business Park, Totnes
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2017
Ceased 26 Nov 2021
Vian Marketing Limited
Halwell Business Park, Totnes
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2017
Ceased 26 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022