888 Red Limited
- Active
- Incorporated on 12 Oct 2004
Reg Address: Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN, England
Previous Names:
Greenshade Trading Limited - 17 Nov 2004
Greenshade Trading Limited - 12 Oct 2004
- Summary The company with name "888 Red Limited" is a private limited company and located in Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN. 888 Red Limited is currently in active status and it was incorporated on 12 Oct 2004 (19 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 888 Red Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gregory Mark Wilkinson | Director | 18 Mar 2016 | British | Active |
| 2 | Victoria Grace Wilkinson | Director | 18 Mar 2016 | British | Active |
| 3 | Victoria Grace Wilkinson | Director | 18 Mar 2016 | British | Active |
| 4 | Gregory Mark Wilkinson | Director | 18 Mar 2016 | British | Active |
| 5 | Michael Anthony Hemming | Director | 9 Nov 2004 | British | Resigned 15 Apr 2015 |
| 6 | Richard Clive Jackson | Director | 9 Nov 2004 | British | Resigned 15 Apr 2015 |
| 7 | Nigel Stephen Roberts | Director | 9 Nov 2004 | British | Resigned 15 Apr 2015 |
| 8 | David Stephen Smith | Director | 9 Nov 2004 | British | Resigned 15 Apr 2015 |
| 9 | Cynthia Jean Wilkinson | Director | 9 Nov 2004 | British | Resigned 18 Mar 2016 |
| 10 | Mark Roger Wilkinson | Director | 9 Nov 2004 | British | Resigned 18 Mar 2016 |
| 11 | Cynthia Jean Wilkinson | Secretary | 9 Nov 2004 | British | Resigned 18 Mar 2016 |
| 12 | FORBES SECRETARIES LIMITED | Corporate Secretary | 12 Oct 2004 | - | Resigned 9 Nov 2004 |
| 13 | FORBES NOMINEES LIMITED | Corporate Director | 12 Oct 2004 | - | Resigned 9 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cynthia Wilkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mr Gregory Mark Wilkinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Miss Victoria Grace Wilkinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Cynthia Wilkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 888 Red Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Jul 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 3 Aug 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 6 Jan 2021 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 18 Mar 2020 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 20 Dec 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 21 Dec 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 17 Jul 2018 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 20 Dec 2017 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 22 Jul 2016 | Download PDF 5 Pages |
| 17 | Confirmation Statement - Updates | 12 Jul 2016 | Download PDF 8 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 11 Jul 2016 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 11 Jul 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2015 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 7 Jan 2015 | Download PDF 5 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Extended | 19 Sep 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2014 | Download PDF 7 Pages |
| 34 | Accounts - Total Exemption Small | 13 Aug 2013 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2013 | Download PDF 7 Pages |
| 36 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 8 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 9 Aug 2012 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 9 Aug 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 9 Aug 2012 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 9 Aug 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 8 Pages |
| 43 | Accounts - Total Exemption Small | 31 Oct 2011 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2011 | Download PDF 10 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 17 Aug 2011 | Download PDF 1 Pages |
| 46 | Mortgage - Legacy | 5 Nov 2010 | Download PDF 3 Pages |
| 47 | Mortgage - Legacy | 5 Nov 2010 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 5 Nov 2010 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Small | 1 Nov 2010 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 10 Pages |
| 51 | Accounts - Total Exemption Full | 27 Oct 2009 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 9 Jul 2009 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 10 Jul 2008 | Download PDF 6 Pages |
| 54 | Accounts - Total Exemption Full | 9 Jul 2008 | Download PDF 11 Pages |
| 55 | Accounts - Total Exemption Full | 30 Oct 2007 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 16 Jul 2007 | Download PDF 4 Pages |
| 57 | Resolution | 18 Dec 2006 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 14 Dec 2006 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 26 Sep 2006 | Download PDF 4 Pages |
| 65 | Accounts - Total Exemption Full | 15 Aug 2006 | Download PDF 8 Pages |
| 66 | Mortgage - Legacy | 23 Dec 2005 | Download PDF 5 Pages |
| 67 | Mortgage - Legacy | 23 Dec 2005 | Download PDF 5 Pages |
| 68 | Annual Return - Legacy | 7 Nov 2005 | Download PDF 5 Pages |
| 69 | Capital - Legacy | 12 Aug 2005 | Download PDF 3 Pages |
| 70 | Mortgage - Legacy | 7 Jan 2005 | Download PDF 3 Pages |
| 71 | Mortgage - Legacy | 7 Jan 2005 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 22 Dec 2004 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 22 Dec 2004 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 30 Nov 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 30 Nov 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 30 Nov 2004 | Download PDF 3 Pages |
| 82 | Accounts - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
| 83 | Address - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
| 84 | Change Of Name - Certificate Company | 17 Nov 2004 | Download PDF 2 Pages |
| 85 | Incorporation - Company | 12 Oct 2004 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.