The Red Fort Limited

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General information

Name:

The Red Fort Ltd

Office Address:

Masons Yard, 34 High Street Wimbledon Village SW19 5BY London

Number: 06236521

Incorporation date: 2007-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Red Fort Limited 's been in the business for seventeen years. Started with Registered No. 06236521 in 2007, the firm is located at Masons Yard, 34 High Street, London SW19 5BY. The name is The Red Fort Limited. The company's previous customers may recognize this company as E1 Chick 'n' Rice, which was in use until 2020-06-24. The company's declared SIC number is 99999 - Dormant Company. The business latest filed accounts documents were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-03.

According to the official data, the business is controlled by just one managing director: Robert M., who was appointed in February 2024. Since 2024-02-09 Guneet M., had been functioning as a director for the following business till the resignation nearly one year ago. What is more a different director, namely Mustafizur C. quit on 2024-02-09.

Robert M. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • The Red Fort Limited 2020-06-24
  • E1 Chick 'n' Rice Limited 2007-05-03

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 09 February 2024

Latest update: 3 March 2024

People with significant control

Robert M.
Notified on 9 February 2024
Nature of control:
substantial control or influence
Guneet M.
Notified on 9 February 2024
Ceased on 9 February 2024
Nature of control:
over 3/4 of shares
Robert M.
Notified on 17 May 2019
Ceased on 9 February 2024
Nature of control:
substantial control or influence
Shamimul H.
Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 5 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 22 January 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 9th February 2024 (TM01)
filed on: 14th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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