Redcup Limited

Active04238820 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
5 Green Mews
Bevenden Street
London
N1 6AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2026
Swedish
Born February 1976 (50)
Clarke, David John
Secretary · Appointed 3 September 2019
Officer history (11 former)
21 February 2026
Appointed Hallgren, Sven Fredrik as Director
21 February 2026
Resigned Grahn, Per Lennart as Director
3 September 2019
Appointed Clarke, David John as Secretary
3 September 2019
Resigned Alsami, Sandy as Secretary
21 June 2019
Appointed Alsami, Sandy as Secretary
21 June 2019
Resigned Wilson, Tony as Secretary
28 June 2018
Resigned Gandhi, Gaurav as Secretary
28 June 2018
Appointed Wilson, Tony as Secretary
4 December 2015
Appointed Grahn, Per Lennart as Director
4 December 2015
Resigned Hedlund, Erik as Director
6 March 2015
Appointed Gandhi, Gaurav as Secretary
6 March 2015
Appointed Hedlund, Erik as Director
6 March 2015
Resigned Baxter, Paul as Secretary
6 March 2015
Resigned Ma, Lishan as Director
6 March 2015
Resigned Knight, Jeremy Paul Talbot as Director
10 June 2013
Appointed Ma, Lishan as Director
31 July 2003
Resigned Bright, Richard Cameron as Secretary
31 July 2003
Appointed Baxter, Paul as Secretary
1 July 2001
Appointed Bright, Richard Cameron as Secretary
1 July 2001
Appointed Knight, Jeremy Paul Talbot as Director
21 June 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 June 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04187920

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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