23RED LIMITED
1 FORGE END, WOKING GU21 6DB- Active
- Private Limited Company
- Company No. 03974936
- Last Updated: 01 Mar 2024
Company Profile
23RED LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in WOKING. 23RED LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 24 years 10 months and 7 days.
| Name | 23RED LIMITED |
|---|---|
| Company number | 03974936 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FORGE END WOKING GU21 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capgemini Uk Plc Forge End, GU21 6DB |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Jane Stephanie Asscher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Sean Kinmont Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 23RED LIMITED | 17 Apr 2000 |