Red Dot 1 Developments Ltd
Company Profile
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MicroRed Dot 1 Developments Ltd
12137622•Private Limited With Share Capital
Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP166UN
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Incorporated
05/08/2019
Company Age
6 years
Directors
5
Employees
4
SIC Code
41100
Risk
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 (6 years old) and registered in chepstow, NP166UN. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/08/2019
NP166UN
4 employees
Financial Overview
Total Assets
£13.59M
Liabilities
£11.18M
Net Assets
£2.41M
Cash
£59.3K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination 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
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/06/2025
Latest Accounts31/03/2025
Trading Addresses
Millennium House, Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Ma, Chepstow, NP166UNRegistered
Related Companies
10
Contact
Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP166UN