Red C Mobile Ltd

Active03476303 Private limited company

What Red C Mobile say about themselves

“Looking for London app developers? Red C is a leading mobile app development company in London, building bespoke products faster and smarter.”

— from red-c.co.uk
Incorporated
4 December 1997 (28 years)
Previously known as
Sturgess Enterprises Limited (until 26 September 2016)
City Gateway Limited (until 9 June 1999)
Yaks Limited (until 18 November 1998)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born January 1970 (56)
Director · Appointed 27 June 2018
British
Born February 1985 (41)
Officer history (12 former)
11 May 2020
Resigned Raja, Muhammad Sohaib Irfan as Director
11 May 2020
Resigned Sturgess Durden, Robert Matthew as Director
1 January 2020
Appointed Stanton, Charles Guy as Director
28 June 2018
Resigned Fisher, John Gerard as Director
28 June 2018
Resigned Fisher, John Gerard as Secretary
27 June 2018
Appointed Merrix, James George as Director
8 March 2017
Appointed Raja, Muhammad Sohaib Irfan as Director
16 September 2013
Appointed Fisher, John Gerard as Director
16 September 2013
Resigned Stauch, Torsten Benoit as Director
16 September 2013
Resigned Sturgess, Charlotte Laura as Secretary
16 September 2013
Appointed Fisher, John Gerard as Secretary
25 April 2005
Appointed Stauch, Torsten Benoit as Director
13 January 2004
Resigned Sturgess Durden, Natalie Joy as Secretary
1 January 2004
Appointed Sturgess, Charlotte Laura as Secretary
31 March 1999
Appointed Sturgess Durden, Natalie Joy as Secretary
31 March 1999
Resigned Paterson, Dirk as Director
31 March 1999
Resigned Scott Richter, Louise Elizabeth as Secretary
31 March 1999
Resigned Scott Richter, Louise Elizabeth as Director
29 July 1998
Appointed Paterson, Dirk as Director
4 December 1997
Appointed Ang Company Secretaries Limited as Corporate Secretary
4 December 1997
Resigned Ang Company Secretaries Limited as Corporate Secretary
4 December 1997
Appointed Ang Company Directors Limited as Corporate Director
4 December 1997
Resigned Ang Company Directors Limited as Corporate Director
4 December 1997
Appointed Scott Richter, Louise Elizabeth as Secretary
4 December 1997
Appointed Scott Richter, Louise Elizabeth as Director
4 December 1997
Appointed Sturgess Durden, Robert Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13008189
Former controllers (5)
1 June 2021
Ceased Charles Guy Stanton — Owns 25–50% of shares
1 June 2021
Ceased James George Merrix — Owns 25–50% of shares
11 May 2020
Ceased Robert Matthew Sturgess Durden — Owns 25–50% of shares
28 June 2018
Ceased John Gerard Fisher — Owns 50–75% of shares
13 December 2017
Ceased Fisher Moy International Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Appoly Ltd Owns 75–100% of shares
Appoly Property Ltd Owns 25–50% of shares
Appoly Sourcing Ltd Owns 75–100% of shares
Brightstrike Limited Owns 75–100% of shares
Red C Mobile Ltd This company Owns 75–100% of shares
Supersonic Playground Ltd Owns 75–100% of shares
The Alternative Studio Ltd Owns 25–50% of shares
Xtreme Robe Wear Ltd Owns 75–100% of shares

Financials

Net Assets
£480,008
Cash
£109,544
Employees
1
Debt Ratio
28%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £252,085 £356,575 £413,691 £420,711 £480,008
Balance sheet detail
20242023202120202019
Fixed Assets£3,982£4,508£10,226£16,973
Current Assets£665,105£635,713£508,823£781,324£409,789
Debtors£555,561£551,056£193,478£197,017£385,674
Cash£109,544£84,657£315,345£584,307£24,115
Creditors (< 1 year)£137,281£121,312£105,358£157,722£163,448
Creditors (> 1 year)£51,798£98,198£284,000
Net Current Assets£527,824£514,401£403,465£623,602£246,341
Net Assets£480,008£420,711£413,691£356,575£252,085
Shareholder Funds£252,085

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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