Introduction
Watch Company
R
RED MATILDA LTD
RED MATILDA LTD is an active company incorporated on 7 February 2024 with the registered office located in Brighton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. RED MATILDA LTD was registered 2 years ago.(SIC: 56101, 56102)
Status
active
Active since 2 years ago
Company No
15470690
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 7 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Bank House, Southwick Square, Southwick Square Southwick Brighton, BN42 4FN,
Previous Addresses
5 Broadbent Close Broadbent Close London N6 5JW England
From: 9 February 2024To: 18 September 2024
The Laines Plumpton Lane Plumpton Lewes BN7 3AJ England
From: 7 February 2024To: 9 February 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMMONS, James Ian
ActiveSouthwick Square, BrightonBN42 4FN
Born February 1973
Director
Appointed 07 Feb 2024
SIMMONS, James Ian
Southwick Square, BrightonBN42 4FN
Born February 1973
Director
07 Feb 2024
Active
SIMMONS, Olivia Clare
ActiveSouthwick Square, BrightonBN42 4FN
Born May 1974
Director
Appointed 07 Feb 2024
SIMMONS, Olivia Clare
Southwick Square, BrightonBN42 4FN
Born May 1974
Director
07 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Olivia Clare Simmons
ActiveSouthwick Square, BrightonBN42 4FN
Born May 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Mrs Olivia Clare Simmons
Southwick Square, BrightonBN42 4FN
Born May 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2024
Active
Mr James Ian Simmons
ActiveSouthwick Square, BrightonBN42 4FN
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Mr James Ian Simmons
Southwick Square, BrightonBN42 4FN
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
9 February 2024
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
9 February 2024
9 February 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
9 February 2024