Introduction
Watch Company
R
RED-NUBE LLP
RED-NUBE LLP is an active company incorporated on 19 July 2012 with the registered office located in Hove. RED-NUBE LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC377087
LLP Company
Age
13 Years
Incorporated 19 July 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
168 Church Road Hove, BN3 2DL,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AMPITO LIMITED
ActiveManor Court, CrawleyRH10 9PY
Corporate llp designated member
Appointed 19 Jul 2012
AMPITO LIMITED
Manor Court, CrawleyRH10 9PY
Corporate llp designated member
19 Jul 2012
Active
DOWNTON, Paul Mark
ActiveChurch Road, HoveBN3 2DL
Born May 1974
Llp member
Appointed 01 Jan 2025
DOWNTON, Paul Mark
Church Road, HoveBN3 2DL
Born May 1974
Llp member
01 Jan 2025
Active
JACOBS, Dirk
ActiveChurch Road, HoveBN3 2DL
Born June 1975
Llp member
Appointed 01 Jan 2025
JACOBS, Dirk
Church Road, HoveBN3 2DL
Born June 1975
Llp member
01 Jan 2025
Active
JACOPAN LLP
ActiveChurch Road, HoveBN3 2DL
Corporate llp member
Appointed 01 Jan 2025
JACOPAN LLP
Church Road, HoveBN3 2DL
Corporate llp member
01 Jan 2025
Active
PINLOMA CONSULTING LLP
ActiveChurch Road, HoveBN3 2DL
Corporate llp member
Appointed 01 Jan 2018
PINLOMA CONSULTING LLP
Church Road, HoveBN3 2DL
Corporate llp member
01 Jan 2018
Active
MANQUOS LLP
ResignedManor Court, CrawleyRH10 9PY
Corporate llp designated member
Appointed 19 Jul 2012
Resigned 01 Jan 2025
MANQUOS LLP
Manor Court, CrawleyRH10 9PY
Corporate llp designated member
19 Jul 2012
Resigned 01 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Manuel Pinon-Martinez
ActiveChurch Road, HoveBN3 2DL
Born September 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Manuel Pinon-Martinez
Church Road, HoveBN3 2DL
Born September 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2026
27 February 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 February 2026
27 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 February 2026
16 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2026
22 January 2026
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2026
16 August 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 August 2019
5 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 November 2018
14 August 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 August 2018
14 August 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 August 2018
14 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 August 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2014
26 September 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 September 2013
10 January 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 January 2013
10 January 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 January 2013
8 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 January 2013
28 November 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 November 2012