Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Red 5 (Retail) Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The AtriumCurtis RoadDorkingRH4 1XA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2015
Also at Gift Universe (Wholesale) Limited (proposed for strike-off), Gift Universe Dormant Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)
Director · Appointed 19 August 2015
Also at Gift Universe Dormant Limited (proposed for strike-off), Menkind Seasonal Limited (proposed for strike-off), Treat Factory Ltd (proposed for strike-off) · more companies
British
Born January 1973 (53)
Officer history (12 former)
8 April 2016
19 August 2015
19 August 2015
19 August 2015
19 August 2015
Resigned Rushforth, Martin David as Secretary
19 August 2015
19 August 2015
11 February 2014
17 October 2013
Appointed Rushforth, Martin David as Secretary
15 January 2013
4 January 2012
1 December 2008
1 December 2008
1 December 2008
1 December 2008
12 November 2008
1 September 2005
1 September 2005
1 September 2005
2 June 2005
2 June 2005
2 June 2005
2 June 2005
2 June 2005
2 June 2005
2 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06862887
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited Owns 75–100% of shares
Gift Universe Limited Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited Owns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Red 5 (Retail) Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing |
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