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Home > England & Wales Companies > RED CIRCLE INVESTMENTS LIMITED
Company Information for

RED CIRCLE INVESTMENTS LIMITED

1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
09779617
Private Limited Company
Active

Company Overview

About Red Circle Investments Ltd
RED CIRCLE INVESTMENTS LIMITED was founded on 2015-09-16 and has its registered office in London. The organisation's status is listed as "Active". Red Circle Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 CIRCLE INVESTMENTS LIMITED
 
Legal Registered Office
1-2 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
 
Filing Information
Company Number 09779617
Company ID Number 09779617
Date formed 2015-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB327016135  
Last Datalog update: 2023-10-07 20:00:27
Primary Source:Companies House
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Companies with same name RED CIRCLE INVESTMENTS LIMITED
The following companies were found which have the same name as RED CIRCLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED CIRCLE INVESTMENTS LLC 116 E COMA AVE HIDALGO TX 78557 Active Company formed on the 2023-04-18

Company Officers of RED CIRCLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN URQUHART MCKEAND
 Director 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN URQUHART MCKEAND INTERNATIONAL ARTISTS LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IAIN URQUHART MCKEAND IUM LIMITED Director 2016-07-19 CURRENT 2009-04-02 Active
IAIN URQUHART MCKEAND HUFFEY GROUP LTD Director 2016-07-19 CURRENT 2009-12-23 In Administration/Administrative Receiver
IAIN URQUHART MCKEAND FRUEHAUF LTD Director 2016-07-19 CURRENT 2010-03-03 In Administration
IAIN URQUHART MCKEAND INVICTA COMMERCIAL REPAIRS LTD Director 2016-07-19 CURRENT 2012-12-17 Active - Proposal to Strike off
IAIN URQUHART MCKEAND FRUEHAUF RIGIDS LIMITED Director 2016-07-19 CURRENT 2013-08-09 Active - Proposal to Strike off
IAIN URQUHART MCKEAND FRUEHAUF TIPPERS LTD Director 2016-07-19 CURRENT 2013-08-09 Active - Proposal to Strike off
IAIN URQUHART MCKEAND SYSTEM WESSEX LTD Director 2016-07-19 CURRENT 2010-02-12 In Administration
IAIN URQUHART MCKEAND GRANTHAM TRAILERS LTD Director 2016-07-19 CURRENT 2014-08-14 Active - Proposal to Strike off
IAIN URQUHART MCKEAND HONEY BADGER ENTERPRISES LTD Director 2014-06-01 CURRENT 2014-04-22 Liquidation
IAIN URQUHART MCKEAND ACCRUED EQUITIES (UK) LTD Director 2005-08-04 CURRENT 2005-08-04 Liquidation

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
2023-09-29CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-02Administrative restoration application
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2022-09-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2022-09-02RT01Administrative restoration application
2022-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097796170001
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 28/09/18
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Mazars House Gelderd Road Gildersome, Leeds West Yorkshire LS27 7JN England
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097796170002
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART MCKEAND
2019-03-25SH0101/12/18 STATEMENT OF CAPITAL GBP 1000
2019-03-19SH0101/12/18 STATEMENT OF CAPITAL GBP 100
2019-03-19AP01DIRECTOR APPOINTED MS RACHEL IRENE TURNER
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL TURNER
2018-05-31PSC07CESSATION OF IAIN URQUHART MCKEAND AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16CH01Director's details changed for Mr Iain Urquhart Mckeand on 2017-10-01
2017-10-16PSC04Change of details for Iain Urquhart Mckeand as a person with significant control on 2017-10-01
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Unit 1 70 Weston Street London London SE1 3QH
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM The Old County Police Station Newhey Road Milnrow Rochdale OL16 3PS England
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097796170001
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED CIRCLE INVESTMENTS LIMITED 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 CIRCLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RED CIRCLE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RED CIRCLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CIRCLE INVESTMENTS LIMITED
Trademarks
We have not found any records of RED CIRCLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CIRCLE INVESTMENTS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as RED CIRCLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED CIRCLE INVESTMENTS LIMITED 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 CIRCLE INVESTMENTS LIMITED 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 CIRCLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6BB