RED27MOBILE LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 10831204
- Last Updated: 01 Mar 2024
Company Profile
RED27MOBILE LIMITED was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in WITNEY. RED27MOBILE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | RED27MOBILE LIMITED |
|---|---|
| Company number | 10831204 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OX28 4BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cliq Holding B. V. 1073at |
Dates: Friday, December 29, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cliq Digital Ag 40212 |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cliq Digital Ag 40212 |
Dates: Wednesday, August 1, 2018 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexis Valentine Rooke Nationality: British |
Dates: Thursday, June 22, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Stephen John Keeley Nationality: British |
Dates: Thursday, June 22, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED27MOBILE LIMITED | 22 Jun 2017 |