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Company Information for

ONE RED LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
09637628
Private Limited Company
Liquidation

Company Overview

About One Red Ltd
ONE RED LIMITED was founded on 2015-06-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". One Red Limited is a Private Limited Company registered in 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
ONE RED LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
 
Filing Information
Company Number 09637628
Company ID Number 09637628
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 12:24:49
Primary Source:Companies House
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Companies with same name ONE RED LIMITED
The following companies were found which have the same name as ONE RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE RED AMPERSAND LLC 9395 SW 77TH AVE MIAMI FL 33156 Active Company formed on the 2020-01-10
ONE RED APPLE LIMITED THE BARN 20 LANEHOUSE TRAWDEN LANCASHIRE BB8 8SN Active - Proposal to Strike off Company formed on the 2010-01-27
One Red Balloon LLC. 10589 E Abilene St Commerce City CO 80022 Good Standing Company formed on the 2007-12-26
ONE RED BEAD, INC. 1400 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2008-08-05
ONE RED BERRY CONFECTIONERY Singapore Dissolved Company formed on the 2008-09-12
ONE RED BEETLE PRESS LLC California Unknown
ONE RED BICYCLE LIMITED LLC California Unknown
ONE RED BLOOD PTY LTD Active Company formed on the 2021-11-14
ONE RED BLOOD PTY LTD Active Company formed on the 2021-11-14
ONE RED BOAT INCORPORATED California Unknown
One Red Brick Educational Consultancy Limited Unknown Company formed on the 2015-11-12
ONE RED BRIDGE INCORPORATED California Unknown
ONE RED CAT PTY LTD VIC 3027 Strike-off action in progress Company formed on the 2014-08-18
ONE RED CARDINAL, LLC 5204 ANDREA BLVD ORLANDO FL 32807 Active Company formed on the 2018-09-11
ONE RED CHIP, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2003-08-20
ONE RED CHAIR PTY LTD Active Company formed on the 2014-10-24
ONE RED CIRCLE Singapore Dissolved Company formed on the 2008-09-13
ONE RED CIRCLE INCORPORATED California Unknown
ONE RED CIRCLE LLC California Unknown
ONE RED CLAN L P Arizona Unknown

Company Officers of ONE RED LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CLEMENT HASKEW
 Director 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLEMENT HASKEW GREAT MARLBOROUGH STREET PROPERTIES LIMITED Director 2016-11-02 CURRENT 2015-02-19 Active - Proposal to Strike off
STEPHEN CLEMENT HASKEW AMODOMA DEVELOPMENT LIMITED Director 2014-05-19 CURRENT 2013-09-20 Dissolved 2016-01-05
STEPHEN CLEMENT HASKEW AMODOMA FOUNDER PARTNER LIMITED Director 2014-05-19 CURRENT 2011-06-03 Dissolved 2015-07-28
STEPHEN CLEMENT HASKEW AMODOMA CAPITAL LIMITED Director 2010-09-10 CURRENT 2010-09-10 Liquidation
STEPHEN CLEMENT HASKEW 80 STONEHAM ROAD LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-02-26

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
2020-01-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 34 Ridgeside Avenue Brighton BN1 8WB England
2019-01-31LIQ01Voluntary liquidation declaration of solvency
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 119 Queenstown Road London SW8 3RH England
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 119 QUEENSTOWN ROAD LONDON SW8 3RH ENGLAND
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-10CH01Director's details changed for Mr Stephen Clement Haskew on 2016-07-10
2016-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ONE RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-23
Resolution2019-01-23
Appointmen2019-01-23
Fines / Sanctions
No fines or sanctions have been issued against ONE RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE RED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ONE RED LIMITED

Intangible Assets
Patents
We have not found any records of ONE RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE RED LIMITED
Trademarks
We have not found any records of ONE RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE RED 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 (68320 - Management of real estate on a fee or contract basis) as ONE RED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE RED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyONE RED LIMITEDEvent Date2019-01-23
 
Initiating party Event TypeResolution
Defending partyONE RED LIMITEDEvent Date2019-01-23
 
Initiating party Event TypeAppointmen
Defending partyONE RED LIMITEDEvent Date2019-01-23
Name of Company: ONE RED LIMITED Company Number: 09637628 Nature of Business: Management of real estate on a fee or contract basis Registered office: 34 Ridgeside Avenue, Brighton, BN1 8WB Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE RED 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 ONE RED 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 BN1 2RT