Introduction
Watch Company
R
RED SMOKE GROUP LIMITED
RED SMOKE GROUP LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED SMOKE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12360726
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
12 Helmet Row London, EC1V 3QJ,
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OWEN, Christopher Rupert John
ActiveLondonEC1V 3QJ
Born August 1951
Director
Appointed 12 Dec 2019
OWEN, Christopher Rupert John
LondonEC1V 3QJ
Born August 1951
Director
12 Dec 2019
Active
OWEN, Michael William Antony
ActiveLondonEC1V 3QJ
Born April 1961
Director
Appointed 12 Dec 2019
OWEN, Michael William Antony
LondonEC1V 3QJ
Born April 1961
Director
12 Dec 2019
Active
WHITE, Carole Margaret
ResignedLondonEC1V 3QJ
Born July 1950
Director
Appointed 12 Dec 2019
Resigned 10 Nov 2022
WHITE, Carole Margaret
LondonEC1V 3QJ
Born July 1950
Director
12 Dec 2019
Resigned 10 Nov 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael William Antony Owen
ActiveLondonEC1V 3QJ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Mr Michael William Antony Owen
LondonEC1V 3QJ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Mr Michael William Anthony Owen
CeasedLondonEC1V 3QJ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 10 Nov 2022
Mr Michael William Anthony Owen
LondonEC1V 3QJ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 10 Nov 2022
Ceased
Mrs Carole Margaret White
CeasedLondonEC1V 3QJ
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 10 Nov 2022
Mrs Carole Margaret White
LondonEC1V 3QJ
Born July 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 10 Nov 2022
Ceased
Mr Christopher Rupert John Owen
ActiveLondonEC1V 3QJ
Born August 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Mr Christopher Rupert John Owen
LondonEC1V 3QJ
Born August 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022