RED ANT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RED ANT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
RED ANT GROUP LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05460989. The accounts status is FULL and accounts are next due on 30/06/2024.

RED ANT GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11TH FLOOR
LONDON
SE1 8NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES MORTIMER Oct 1975 British Director 2005-05-24 CURRENT
MR IAIN FRASER FERGUSON Apr 1957 British Director 2010-12-31 CURRENT
MR RICHARD JOHN WALTER CONYARD Oct 1976 British Director 2009-03-31 UNTIL 2017-10-10 RESIGNED
SALLY ANNE MORTIMER Feb 1955 British Secretary 2005-05-24 UNTIL 2009-05-19 RESIGNED
DOROTHY MAY GRAEME May 1919 Secretary 2005-05-24 UNTIL 2005-05-24 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2005-05-24 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Trust Company (Guernsey) Limited 2021-06-09 St Peter Port   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Daniel James Mortimer 2021-06-09 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel Mortimer 2016-05-25 - 2021-05-25 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RED_ANT_GROUP_LIMITED - Accounts 2023-06-30 30-09-2022 £579 Cash £3,265 equity
RED_ANT_GROUP_LIMITED - Accounts 2022-05-05 30-09-2021 £5,335 Cash £7,412 equity
RED_ANT_GROUP_LIMITED - Accounts 2021-06-29 30-09-2020 £2,107 Cash

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