General information

Name:

Red Poppy (UK) Ltd

Office Address:

Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead

Number: 07196804

Incorporation date: 2010-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Poppy (UK) has been operating in this business field for fourteen years. Registered under no. 07196804, the firm is listed as a Private Limited Company. You can contact the office of the firm during business hours under the following location: Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley, NE11 0BL Gateshead. The company now known as Red Poppy (UK) Limited, was previously known under the name of Starflex Systems. The transformation has occurred in 2010-11-05. This enterprise's declared SIC number is 70100: Activities of head offices. The firm's latest accounts provide detailed information about the period up to October 31, 2021 and the most recent annual confirmation statement was released on March 15, 2023.

The following business owes its well established position on the market and unending improvement to three directors, who are Archie S., James S. and William N., who have been overseeing the company since 2024. Furthermore, the managing director's duties are often helped with by a secretary - Phillip B., who joined this specific business 14 years ago.

  • Previous company's names
  • Red Poppy (UK) Limited 2010-11-05
  • Starflex Systems Limited 2010-03-19

Company staff

Archie S.

Role: Director

Appointed: 09 January 2024

Latest update: 20 April 2024

James S.

Role: Director

Appointed: 23 June 2021

Latest update: 20 April 2024

William N.

Role: Director

Appointed: 31 December 2018

Latest update: 20 April 2024

Phillip B.

Role: Secretary

Appointed: 28 October 2010

Latest update: 20 April 2024

People with significant control

Philip N. is the individual who has control over this firm, owns over 3/4 of company shares.

Philip N.
Notified on 6 April 2020
Nature of control:
over 3/4 of shares
Red Poppy (Gibraltar) Limited
Address: Suite 15 Watergardens 3, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 103816
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/10/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Closest Companies - by postcode