RED ROOM VENTURES LTD

3 KINGS DOCK STREET, LIVERPOOL  L1 8JS
  • Active
  • Private Limited Company
  • Company No. 12823826
  • Last Updated: 01 Mar 2024

Company Profile

RED ROOM VENTURES LTD was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LIVERPOOL. RED ROOM VENTURES LTD has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 4 years 1 month and 1 day.

Name RED ROOM VENTURES LTD
Company number 12823826
Company type Private Limited Company
Incorporation date 19 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3 KINGS DOCK STREET
LIVERPOOL
L1 8JS
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
Mr Robert Wyn Tuffnell Nationality: British Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Michael Seiffert Nationality: British Dates: Wednesday, August 19, 2020 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Wyn Tuffnell Nationality: British Dates: Wednesday, August 19, 2020 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Smiling Wolf Ltd 39 Fleet Street, L1 4AR Dates: Wednesday, August 19, 2020 - Wednesday, August 19, 2020
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 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RED ROOM VENTURES LTD.

Previous Names

Name Change Date
RED ROOM VENTURES LTD 19 Aug 2020