Introduction
Watch Company
R
RED CHIMP INVESTMENTS LIMITED
RED CHIMP INVESTMENTS LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. RED CHIMP INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 4 years ago
Company No
13422749
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 23 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
5 Kelso Place Upper Bristol Road Bath, BA1 3AU,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBSTER, Gemma
ActiveKelso Place, BathBA1 3AU
Born September 1982
Director
Appointed 03 Sept 2021
WEBSTER, Gemma
Kelso Place, BathBA1 3AU
Born September 1982
Director
03 Sept 2021
Active
WEBSTER, Tim
ActiveKelso Place, BathBA1 3AU
Born October 1973
Director
Appointed 26 May 2021
WEBSTER, Tim
Kelso Place, BathBA1 3AU
Born October 1973
Director
26 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gemma Webster
ActiveKelso Place, BathBA1 3AU
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Aug 2021
Mrs Gemma Webster
Kelso Place, BathBA1 3AU
Born September 1982
Ownership of shares 25 to 50 percent
10 Aug 2021
Active
Mr Tim Webster
ActiveKelso Place, BathBA1 3AU
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Mr Tim Webster
Kelso Place, BathBA1 3AU
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2021
1 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2021
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2021