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Home > England & Wales Companies > RED CAPITAL LTD
Company Information for

RED CAPITAL LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06330576
Private Limited Company
Active

Company Overview

About Red Capital Ltd
RED CAPITAL LTD was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". Red Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED CAPITAL LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 06330576
Company ID Number 06330576
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945868563  
Last Datalog update: 2023-10-07 19:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name RED CAPITAL LTD
The following companies were found which have the same name as RED CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED CAPITAL DATA CENTRES LIMITED 137 BRIGHTON ROAD PURLEY SURREY CR8 4HE Dissolved Company formed on the 2011-09-19
RED CAPITAL DEVELOPMENTS LIMITED 137 BRIGHTON ROAD PURLEY SURREY ENGLAND CR8 4HE Dissolved Company formed on the 2011-08-15
RED CAPITAL INVESTMENTS LIMITED 137 BRIGHTON ROAD PURLEY ENGLAND CR8 4HE Dissolved Company formed on the 2011-08-15
RED CAPITAL INC. 112 VINCENT AVE. Richmond STATEN ISLAND NY 10306 Active Company formed on the 2014-05-13
RED CAPITAL TAX CREDIT FUND 2011-GA-1, LLC 4568 MAYFIELD RD STE 204 CLEVELAND OH 44121 Active Company formed on the 2011-01-24
RED CAPITAL TAX CREDIT FUND 2011-GA-2, LLC 4568 MAYFIELD RD STE 204 CLEVELAND OH 44121 Active Company formed on the 2011-01-24
RED CAPITAL TAX CREDIT FUND 2011-1, LLC 4568 MAYFIELD RD STE 204 CLEVELAND OH 44121 Active Company formed on the 2011-01-13
RED CAPITAL TRANSFER CO., LLC 4568 MAYFIELD RD STE 204 CLEVELAND OH 44121 Active Company formed on the 2011-12-27
RED CAPITAL PARTNERS, LLC 4568 MAYFIELD RD STE 204 CLEVELAND OH 44121 Active Company formed on the 2000-10-31
RED CAPITAL INVESTMENTS PTY LTD NSW 2010 Dissolved Company formed on the 2007-07-11
RED CAPITAL MANAGEMENT PTY. LTD. Active Company formed on the 2014-08-29
RED CAPITAL NO.1 PTY LTD Active Company formed on the 2012-06-28
RED CAPITAL PARTNERS PTY LTD Dissolved Company formed on the 2014-09-05
RED CAPITAL PTY. LTD. QLD 4122 Active Company formed on the 2014-09-01
RED CAPITAL SHARE CO., LIMITED Unknown Company formed on the 2012-11-15
RED CAPITAL FISH-TECH OUTDOOR OUTFITTERS CO., LIMITED Unknown Company formed on the 2013-12-24
RED CAPITAL GROUP LIMITED Unknown Company formed on the 2013-12-19
Red Capital Investment (onshore), Inc. Delaware Unknown
Red Capital Markets, LLC Delaware Unknown
Red Capital Group, LLC Delaware Unknown

Company Officers of RED CAPITAL LTD

Current Directors
Officer Role Date Appointed
JONATHAN NEIL MENDELSOHN
Company Secretary 2007-08-01
JONATHAN NEIL MENDELSOHN
Director 2007-08-01
NICOLA SHARON MENDELSOHN
Director 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL MENDELSOHN DAKOTA HOLDINGS LTD Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN CYBER PROTECTION LTD Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN OAKVALE CAPITAL ADVISORY LTD Director 2015-07-28 CURRENT 2015-07-28 Active
JONATHAN NEIL MENDELSOHN SPORTSARCHIVESCO LTD Director 2015-03-27 CURRENT 2015-03-27 Active
JONATHAN NEIL MENDELSOHN CEDARSOAK LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JONATHAN NEIL MENDELSOHN FRANKS FAMILY FOUNDATION Director 2014-05-21 CURRENT 2006-06-01 Active
JONATHAN NEIL MENDELSOHN EUROPA HEALTHCARE GROUP LTD Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN EUROPA HOSPITALS (UK) LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2018-01-09
JONATHAN NEIL MENDELSOHN EUROPA HOSPITALS (SPAIN) LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2018-01-09
JONATHAN NEIL MENDELSOHN GREEN BAY CAPITAL LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JONATHAN NEIL MENDELSOHN HEATH STREET LIMITED Director 2011-06-28 CURRENT 2005-03-01 Active
JONATHAN NEIL MENDELSOHN REDBUS GROUP LIMITED Director 2011-06-14 CURRENT 1998-08-26 Dissolved 2016-05-24
JONATHAN NEIL MENDELSOHN PROGRESSIVE BRITAIN LTD Director 2007-01-25 CURRENT 1995-10-03 Active
JONATHAN NEIL MENDELSOHN GDSZ LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
NICOLA SHARON MENDELSOHN BUILD UP ACADEMY LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
NICOLA SHARON MENDELSOHN DIAGEO PLC Director 2014-09-01 CURRENT 1886-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-02-14Amended account full exemption
2022-12-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-06PSC04Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 2020-08-06
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR LORD JONATHAN NEIL MENDELSOHN on 2020-08-06
2020-08-06CH01Director's details changed for Lord Jonathan Neil Mendelsohn on 2018-08-06
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH01Director's details changed for Lady Nicola Sharon Mendelsohn on 2019-08-12
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-09PSC04Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 2016-04-06
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07PSC04Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 2016-04-06
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 2nd Floor 145-157 st.John Street London EC1V 4PY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN NEIL MENDELSOHN on 2013-09-10
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013
2013-08-29AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-23AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA01Previous accounting period extended from 31/08/11 TO 31/12/11
2011-10-07AR0101/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0101/08/10 FULL LIST
2010-02-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MENDELSOHN / 30/07/2008
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED CAPITAL LTD

Intangible Assets
Patents
We have not found any records of RED CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED CAPITAL LTD
Trademarks
We have not found any records of RED CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RED CAPITAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RED CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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