RED HIGH FIVE LTD
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 08488876
- Last Updated: 01 Mar 2024
Company Profile
RED HIGH FIVE LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in BARNET. RED HIGH FIVE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | RED HIGH FIVE LTD |
|---|---|
| Company number | 08488876 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| 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 |
|---|---|
| Mrs Ajita Deb Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aik Pin Ng Nationality: Singaporean |
Dates: Thursday, November 2, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronabir Deb Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (207 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED HIGH FIVE LTD | 15 Apr 2013 |