Introduction
Watch Company
R
RED ICEBERG LTD
RED ICEBERG LTD is an active company incorporated on 4 February 2025 with the registered office located in Didcot. 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 ICEBERG LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16228849
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Trident House C/O Holtram Tlpi Ltd Trident Business Park, Basil Hill Road Didcot, OX11 7HJ,
Previous Addresses
338a Regents Park Road Office 3 and 4 London N3 2LN United Kingdom
From: 4 February 2025To: 11 June 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Share Issue
May 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KONURALP ETIZ, Aysu Ayse
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born April 1972
Director
Appointed 04 Feb 2025
KONURALP ETIZ, Aysu Ayse
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born April 1972
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Aysu Ayse Konuralp Etiz
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Ms Aysu Ayse Konuralp Etiz
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025