Red Dot 1 Developments Ltd

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Red Dot 1 Developments Ltd

12137622•Private Limited With Share Capital

Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJ

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Incorporated

05/08/2019

Company Age

7 years

Directors

5

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Dot 1 Developments Ltd (12137622) is a private limited with share capital incorporated on 05/08/2019 (7 years old) and registered in pontypool, NP40JJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/08/2019
NP40JJ
5 employees

Financial Overview

Total Assets

£13.72M

Liabilities

£11.05M

Net Assets

£2.68M

Turnover

£809.8K

Cash

£217.6K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
michael david perry
director
O
oliver george trevarthen
director
M
matthew william smith
director
J
jennifer gillian magowan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Incorporation Company
Category:Incorporation
Date:05-08-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date08/07/2026
Latest Accounts31/03/2026

Trading Addresses

Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJRegistered

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Contact

Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJ