Red Hot Penny Limited
Company Profile
dissolved
UnknownRed Hot Penny Limited
09605163•Private Limited With Share Capital
Sussex Barn, 1 Ashridgewood Business Park, Wokingham, RG405BS
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Incorporated
22/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Red Hot Penny Limited (09605163) is a private limited with share capital incorporated on 22/05/2015 (10 years old) and registered in wokingham, RG405BS. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 22/05/2015
RG405BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Of Name Notice
Category:Change Of Name
Date:19-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Incorporation Company
Category:Incorporation
Date:22-05-2015
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2024
Filing Date24/11/2022
Latest Accounts30/09/2022
Trading Addresses
Beechey House 87 Church Street, Crowthorne, Berkshire, RG457AW
Sussex Barn, 1 Ashridgewood Business Park, Wokingham, Berkshire Rg40 5Bs, RG405BSRegistered
Related Companies
3
Contact
Sussex Barn, 1 Ashridgewood Business Park, Wokingham, RG405BS