RED DOT 365 LTD
CASE-UK SUITE 1, TRIANGLE BUSINESS CENTRE, PENTREBACH CF48 4TQ- Active
- Private Limited Company
- Company No. 11184274
- Last Updated: 01 Mar 2024
Company Profile
RED DOT 365 LTD was incorporated on Friday, February 2, 2018 as a Private Limited Company with registered address in PENTREBACH. RED DOT 365 LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | RED DOT 365 LTD |
|---|---|
| Company number | 11184274 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASE-UK SUITE 1 TRIANGLE BUSINESS CENTRE PENTREBACH CF48 4TQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr John Williams Nationality: British |
Dates: Friday, May 27, 2022 - present
significant influence or control
|
| Mr Gareth John Gunter Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Jason Williams Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Case-Uk Limited Glasfryn, CF44 8SB |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Ian Robert Benbow Nationality: British |
Dates: Saturday, December 25, 2021 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Daniel Jason Williams Nationality: British |
Dates: Wednesday, January 30, 2019 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Kennith Williams Nationality: Welsh |
Dates: Friday, February 2, 2018 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth John Gunter Nationality: British |
Dates: Friday, February 2, 2018 - Friday, May 20, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED DOT 365 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED DOT 365 LTD | 02 Feb 2018 |