Company Profile
live
SmallRed Eagle One (shipley) Limited
12780487•Private Limited With Share Capital
22A Main Road, Gedling, Nottingham, NG43HP
Get Full Access
Incorporated
30/07/2020
Company Age
6 years
Directors
1
Employees
2
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Red Eagle One (shipley) Limited (12780487) is a private limited with share capital incorporated on 30/07/2020 (6 years old) and registered in nottingham, NG43HP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/07/2020
NG43HP
2 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£1.24M
Net Assets
£-224.4K
Cash
£16.7K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2026
Memorandum Articles
Category:Incorporation
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2026
Memorandum Articles
Category:Incorporation
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:19-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Incorporation Company
Category:Incorporation
Date:30-07-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
22A Main Road, Gedling, Nottingham, NG43HPRegistered
Related Companies
10
Contact
psgbahamas.com
22A Main Road, Gedling, Nottingham, NG43HP