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RED VIRTUAL OFFICE LTD.

Low
Company·GB·oo:GB-COH-05546248
Status
active
Incorporated
2005-08-25
Legal form
ltd
Activity
82200
Registered office
The Offices The Offices, 57 Newtown Road, Brighton, East Sussex, BN3 7BA, England

RED VIRTUAL OFFICE LTD. is a ltd registered in GB, incorporated 2005-08-25 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Denis Campbell Thurleybeneficial owner 50%RED VIRTUAL OFFICE LTD.
  2. 1Ms Karen Thurleybeneficial owner 50%RED VIRTUAL OFFICE LTD.
  3. 1RED VIRTUAL OFFICE LTD.beneficial owner 100%RED VIRTUAL OFFICE LTD.
  4. 1Mr Denis Campbell Thurleybeneficial owner 37.5%RED VIRTUAL OFFICE LTD.
  5. 1Ms Karen Thurleybeneficial owner 37.5%RED VIRTUAL OFFICE LTD.
  6. 1Call Solution Ltdbeneficial owner 87.5%RED VIRTUAL OFFICE LTD.

Company profile· live · Companies House

Company no.
05546248
Status
active
Type
ltd
Incorporated
2005-08-25
Registered office
The Offices The Offices, 57 Newtown Road, Brighton, East Sussex, BN3 7BA, England
SIC
82200
Officers · 3 active
  • FRANCIS, Warren
    secretary · appt 2023-01-09
  • DONALD, Robert Andrew
    director · British · appt 2023-01-09
  • FRANCIS, Warren Lee
    director · British · appt 2023-01-09
  • THURLEY, Karen(resigned)
    secretary · British · appt 2005-08-25
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-08-25
  • THURLEY, Denis Campbell(resigned)
    director · British · appt 2005-08-25
  • THURLEY, Karen(resigned)
    director · British · appt 2018-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-09-07
FORMERLY KNOWN AS
  • KENDLEBELL (SWINDON) LTD