General information

Name:

Red Fig Group Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 03203730

Incorporation date: 1996-05-24

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 is the year of the founding of Red Fig Group Limited, the firm registered at 27 Mortimer Street, in London. It was started on 1996/05/24. The company's registration number was 03203730 and the zip code was W1T 3BL. This company had been active on the British market for approximately 24 years until 2020/10/06. This company has a history in business name changes. In the past, this company had two different company names. Up till 2000 this company was run as Poni and up to that point its company name was Bashelfco 2500.

The officers were: Mark M. selected to lead the company in 2012 and Mark C. selected to lead the company in 2005.

Executives who had control over the firm were as follows: Mark C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Red Fig Group Limited 2000-03-14
  • Poni Limited 1996-08-02
  • Bashelfco 2500 Limited 1996-05-24

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 12 March 2013

Latest update: 13 April 2024

Mark M.

Role: Director

Appointed: 15 November 2012

Latest update: 13 April 2024

Mark C.

Role: Director

Appointed: 16 February 2005

Latest update: 13 April 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 March 2021
Confirmation statement last made up date 10 February 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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