CompaniesInTheUK

RED INTERACTIVE LIMITED

Company number 05720118 ·

Active

90 filings

Date Filing
5 May 2026 Appointment of Michael Darren Wolman as a director on 2026-05-05 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
5 Jan 2026 Termination of appointment of Robert Toby Miller as a director on 2025-12-31 · 1 page View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 33 pages View document
27 May 2025 Termination of appointment of Elena Barber as a director on 2025-05-22 · 1 page View document
29 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-29 · 2 pages View document
29 Apr 2025 Notification of Super Group (Sghc) Limited as a person with significant control on 2025-01-01 · 2 pages View document
1 Apr 2025 Amended accounts for a small company made up to 2023-12-31 · 34 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
11 Feb 2025 Appointment of Elena Barber as a director on 2025-02-11 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
1 Oct 2024 Appointment of Mr Jean-Pierre Le Roux as a director on 2024-09-30 · 2 pages View document
1 Oct 2024 Termination of appointment of Gilberto Puente Picallo as a director on 2024-09-30 · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
18 Jul 2023 Appointment of Mr Gilberto Puente Picallo as a director on 2023-07-01 · 2 pages View document
6 Jul 2023 Termination of appointment of Matthew James Burnham as a director on 2023-07-01 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
9 Jan 2023 Accounts for a small company made up to 2021-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Full accounts made up to 2020-12-31 · 13 pages View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Mar 2019 SAIL ADDRESS CREATED View document
25 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
25 Mar 2019 CESSATION OF JOHN CARLETON HOLMES AS A PSC View document
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BURNHAM View document
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE KENNY View document
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GRAHAM BERTRAND View document
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH FRANCESCO MARTORELLA View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3RD FLOOR CENTRO 3, 19 MANDELA STREET CAMDEN LONDON ENGLAND NW1 0DU ENGLAND View document
28 Jan 2019 AUDITOR'S RESIGNATION View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Jun 2018 DIRECTOR APPOINTED MR MATTHEW JAMES BURNHAM View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOBY MILLER / 27/06/2018 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BURNHAM / 27/06/2018 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA ENGLAND View document
12 Jan 2017 AUDITOR'S RESIGNATION View document
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOBY MILLER / 23/11/2016 View document
15 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Apr 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM LEWIS GOLDEN LLP 40, QUEEN ANNE STREET LONDON W1G 9EL ENGLAND View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN HOLZMAN View document
3 Nov 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL View document
5 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LLOYD SAMASSA View document
18 Aug 2014 DIRECTOR APPOINTED ROBERT TOBY MILLER View document
18 Aug 2014 DIRECTOR APPOINTED MR GAVIN ADRIAN HOLZMAN View document
12 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WERKMAN View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY GOLDEN SECRETARIES LIMITED View document
13 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 DIRECTOR APPOINTED ANTHONY JAMES WERKMAN View document
3 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SAMASSA / 23/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SAMASSA / 23/02/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
12 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
28 Apr 2008 DIRECTOR APPOINTED LLOYD SAMASSA View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ST JAMES View document
7 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE OLD COURT HOUSE 24 MARKET STREET GAINSBOROUGH LINCOLNSHIRE DN21 2BE View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 SECRETARY RESIGNED View document
5 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2006 COMPANY NAME CHANGED TECONNEX PROPERTY LIMITED CERTIFICATE ISSUED ON 30/03/06 View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document