23red Limited
Company Profile
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Small23red Limited
03974936•Private Limited With Share Capital
95 Queen Victoria Street, London, EC4V4HN
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Incorporated
17/04/2000
Company Age
26 years
Directors
5
Employees
65
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
23red Limited (03974936) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in london, EC4V4HN. The company operates under SIC code 73110 and is classified as Small.
23red, part of capgemini invent, is a purpose-driven creative agency. we develop brands and campaigns that change behaviour for the better and have a positive impact on people’s lives.our do.feel.think. philosophy means we focus on the immediate action that can drive long-term change and engage audi...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 17/04/2000
EC4V4HN
65 employees
Financial Overview
Total Assets
£6.06M
Liabilities
£1.85M
Net Assets
£4.21M
Turnover
£8.17M
Cash
£3.47M
Key Metrics
65
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Resolution
Category:Resolution
Date:04-12-2023
Memorandum Articles
Category:Incorporation
Date:04-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Capital Cancellation Shares
Category:Capital
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2014
Capital Cancellation Shares
Category:Capital
Date:16-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Legacy
Category:Mortgage
Date:07-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Capital Cancellation Shares
Category:Capital
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Legacy
Category:Mortgage
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
95 Queen Victoria Street, London, EC4V4HNRegistered
Unit 1, Victoria House, 1 Leonard Circus, London, EC2A4DQ
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