Company number 07811604
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address BOYD HOUSE HIGH STREET, WICK, BRISTOL, BS30 5QQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Adam Fox on 1 March 2015. The most likely internet sites of RED7MOBILE LTD are www.red7mobile.co.uk, and www.red7mobile.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and one months. The distance to to Bristol Parkway Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7 miles; to Freshford Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red7mobile Ltd is a Private Limited Company.
The company registration number is 07811604. Red7mobile Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Red7mobile Ltd is Boyd House High Street Wick Bristol Bs30 5qq. The company`s financial liabilities are £1198.7k. It is £516.72k against last year. The cash in hand is £1134.83k. It is £172.79k against last year. And the total assets are £1717.1k, which is £569.83k against last year. FOX, Adam Michael is a Director of the company. HATCH, Matthew is a Director of the company. Director FOX, Adam has been resigned. Director KOE, Adrian Michael has been resigned. Director XU, Nan has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Wireless telecommunications activities".
red7mobile Key Finiance
LIABILITIES
£1198.7k
+75%
CASH
£1134.83k
+17%
TOTAL ASSETS
£1717.1k
+49%
All Financial Figures
Current Directors
Resigned Directors
Director
FOX, Adam
Resigned: 17 October 2012
Appointed Date: 30 November 2011
40 years old
Director
XU, Nan
Resigned: 18 March 2015
Appointed Date: 21 March 2013
44 years old
Director
WESTCO DIRECTORS LTD
Resigned: 17 November 2011
Appointed Date: 17 October 2011
Persons With Significant Control
Mr Adam Fox
Notified on: 2 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Hatch
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RED7MOBILE LTD Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 May 2016
Director's details changed for Mr Adam Fox on 1 March 2015
05 Jan 2016
Cancellation of shares. Statement of capital on 10 December 2015
05 Jan 2016
Purchase of own shares.
...
... and 23 more events
17 Nov 2011
Appointment of Mr Matthew Hatch as a director
17 Nov 2011
Termination of appointment of Adrian Koe as a director
17 Nov 2011
Termination of appointment of Westco Directors Ltd as a director
17 Nov 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 November 2011
17 Oct 2011
Incorporation
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Model articles adopted