Red Dot Group Ltd

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General information

Name:

Red Dot Group Limited

Office Address:

73 Rhosmaen Street Llandeilo SA19 6LW Dyfed

Number: 04535435

Incorporation date: 2002-09-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Dot Group is a company located at SA19 6LW Dyfed at 73 Rhosmaen Street. The company has been operating since 2002 and is registered under reg. no. 04535435. The company has existed on the British market for 22 years now and the official status is active. This company's registered with SIC code 70100, that means Activities of head offices. 2022/07/31 is the last time company accounts were reported.

The company has a single managing director currently controlling this specific business, specifically Gwilym L. who's been executing the director's assignments since Monday 16th September 2002. That business had been led by Andrew T. until one year ago. As a follow-up another director, including George L. quit on Wednesday 19th December 2018.

Gwilym L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gwilym L.

Role: Secretary

Appointed: 16 September 2002

Latest update: 31 January 2024

Gwilym L.

Role: Director

Appointed: 16 September 2002

Latest update: 31 January 2024

People with significant control

Gwilym L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George L.
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
1/2 or less of shares
William L.
Notified on 1 October 2016
Ceased on 19 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Tue, 19th Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 2nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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