Introduction
Watch Company
R
RED KING PRODUCTS LIMITED
RED KING PRODUCTS LIMITED is an active company incorporated on 25 August 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. RED KING PRODUCTS LIMITED was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
10932569
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 4 March 2024 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 29 July 2023 (2 years ago)
Submitted on 1 August 2023 (2 years ago)
Next Due
Due by 12 August 2024
For period ending 29 July 2024
Address
22 Chancery Lane London, WC2A 1LS,
Previous Addresses
Lynden Sutherland Avenue Biggin Hill TN16 3HD United Kingdom
From: 25 August 2017To: 15 July 2021
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Richard James
ActiveChancery Lane, LondonWC2A 1LS
Born September 1981
Director
Appointed 14 Jul 2021
COHEN, Richard James
Chancery Lane, LondonWC2A 1LS
Born September 1981
Director
14 Jul 2021
Active
CASTLE, Adam
ResignedSutherland Avenue, Biggin HillTN16 3HD
Born March 1983
Director
Appointed 25 Aug 2017
Resigned 14 Jul 2021
CASTLE, Adam
Sutherland Avenue, Biggin HillTN16 3HD
Born March 1983
Director
25 Aug 2017
Resigned 14 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unybrands Operations Ltd
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Unybrands Operations Ltd
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
Mr Adam Castle
CeasedSutherland Avenue, Biggin HillTN16 3HD
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Ceased 14 Jul 2021
Mr Adam Castle
Sutherland Avenue, Biggin HillTN16 3HD
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Ceased 14 Jul 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2018