32red London Limited

General information

Name:

32red London Ltd

Office Address:

4th Floor Imperial House 8 Kean Street WC2B 4AS London

Number: 05544721

Incorporation date: 2005-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is 2005/08/24. Established under number 05544721, the firm is classified as a Private Limited Company. You can contact the office of the company during its opening times under the following address: 4th Floor Imperial House 8 Kean Street, WC2B 4AS London. three years ago the firm changed its registered name from 32red to 32red London Limited. This business's principal business activity number is 92000 which means Gambling and betting activities. 32red London Ltd reported its account information for the financial period up to 2018-12-31. The firm's latest annual confirmation statement was submitted on 2020-06-11.

According to the latest update, there seems to be only a single managing director in the company: Gavin H. (since 2018/01/19). That limited company had been directed by Albin T. up until almost one year ago. What is more another director, namely Edward W. resigned in January 2018.

  • Previous company's names
  • 32red London Limited 2017-10-13
  • 32red Limited 2005-08-24

Financial data based on annual reports

Company staff

Gavin H.

Role: Director

Appointed: 19 January 2018

Latest update: 19 May 2020

People with significant control

Jonathan H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
substantial control or influence
David F.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
substantial control or influence
Edward W.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: February 14, 2020 (TM01)
filed on: 14th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
14
Company Age

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