Red Carpet Direct Limited

General information

Name:

Red Carpet Direct Ltd

Office Address:

Suite 4 Latimer House 5 - 7 Cumberland Place SO15 2BH Southampton

Number: 11501334

Incorporation date: 2018-08-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

11501334 is the reg. no. of Red Carpet Direct Limited. The company was registered as a Private Limited Company on 2018-08-06. The company has been operating on the British market for the last 6 years. This enterprise can be found at Suite 4 Latimer House 5 - 7 Cumberland Place in Southampton. The main office's postal code assigned is SO15 2BH. Founded as Cabernet Marketing, the firm used the business name up till 2021, when it was replaced by Red Carpet Direct Limited. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports detail the period up to 2020-12-31 and the most recent annual confirmation statement was released on 2022-08-05.

According to the official data, the following business is controlled by just one director: Amy B., who was assigned to lead the company in 2018. At least one secretary in this firm is a limited company, specifically Prb Company Secretarial Llp.

  • Previous company's names
  • Red Carpet Direct Limited 2021-04-30
  • Cabernet Marketing Limited 2018-08-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 August 2018

Address: Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Latest update: 11 February 2024

Amy B.

Role: Director

Appointed: 06 August 2018

Latest update: 11 February 2024

People with significant control

Amy B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amy B.
Notified on 6 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 August 2023
Confirmation statement last made up date 05 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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