Red Group Personnel Limited

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Red Group Personnel Limited

11235320Private Limited With Share Capital

3Rd Floor - The News Building, 3 London Bridge Street, London, SE19SG
Incorporated

05/03/2018

Company Age

8 years

Directors

2

Employees

23

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Red Group Personnel Limited (11235320) is a private limited with share capital incorporated on 05/03/2018 (8 years old) and registered in london, SE19SG. The company operates under SIC code 78200 - temporary employment agency activities.

Red group are a professional multi-sector recruitment agency, specialising in nursing, doctors, education and more.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 05/03/2018
SE19SG
23 employees

Financial Overview

Total Assets

£840.0K

Liabilities

£304.6K

Net Assets

£535.4K

Turnover

£3.13M

Cash

£275.9K

Key Metrics

23

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Auditors Resignation Company
Category:Auditors
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:06-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2018
Incorporation Company
Category:Incorporation
Date:05-03-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

124 City Road, London, EC1V2NX
3Rd Floor - The News Building, 3 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

Related Companies

2

Contact

3Rd Floor - The News Building, 3 London Bridge Street, London, SE19SG