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Company Information for

RED SEVEN GROUP LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
04176087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Seven Group Ltd
RED SEVEN GROUP LIMITED was founded on 2001-03-08 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Red Seven Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED SEVEN GROUP LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 04176087
Company ID Number 04176087
Date formed 2001-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-09 06:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED SEVEN GROUP LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Companies with same name RED SEVEN GROUP LIMITED
The following companies were found which have the same name as RED SEVEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED SEVEN GROUP PTY. LTD. QLD 4208 Active Company formed on the 2010-11-30

Company Officers of RED SEVEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
LISA LUCAS
 Company Secretary 2001-03-08
IAN LUCAS
 Director 2001-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
 Company Secretary 2001-03-08 2001-03-08
RAPID NOMINEES LIMITED
 Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA LUCAS PROGETTO OSPITALITA LIMITED Company Secretary 2001-03-09 CURRENT 2001-03-09 Active
LISA LUCAS RED 7 LEISURE LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
LISA LUCAS RED 7 GROUP LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
LISA LUCAS RED 7 INTERACTIVE LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
LISA LUCAS RED 7 DESIGN LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS ECLIPSE LEISURE LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
IAN LUCAS BARGAIN TRAVEL BUREAU LIMITED Director 2005-03-12 CURRENT 1983-04-11 Liquidation
IAN LUCAS FIRST SERVICE CORPORATE TRAVEL LIMITED Director 2005-03-12 CURRENT 1994-05-16 Active - Proposal to Strike off
IAN LUCAS THE GIRLIE SHOW LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2017-05-16
IAN LUCAS SAINT OR SINNER LIMITED Director 2001-12-03 CURRENT 2001-12-03 Dissolved 2017-02-07
IAN LUCAS RED SEVEN INTERACTIVE LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active - Proposal to Strike off
IAN LUCAS PROGETTO OSPITALITA LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
IAN LUCAS RED 7 LEISURE LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 GROUP LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 INTERACTIVE LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS RED 7 DESIGN LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active - Proposal to Strike off
IAN LUCAS FOXY CHICKS LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-02-07
IAN LUCAS DISCO DECKER LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-02-07
IAN LUCAS RED SEVEN TRAVEL LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active - Proposal to Strike off
IAN LUCAS RED 7 TRAVEL LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active - Proposal to Strike off
IAN LUCAS RED SEVEN LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
IAN LUCAS RED SEVEN VENUES LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
IAN LUCAS RED SEVEN LEISURE LIMITED Director 1997-11-13 CURRENT 1997-11-13 Active - Proposal to Strike off

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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-20DS01Application to strike the company off the register
2020-04-15TM02Termination of appointment of Lisa Lucas on 2020-04-15
2020-04-09CH01Director's details changed for Mr Ian Lucas on 2020-04-09
2020-04-09CH01Director's details changed for Mr Ian Lucas on 2020-04-09
2020-04-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA LUCAS on 2020-04-09
2020-04-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA LUCAS on 2020-04-09
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-03363aReturn made up to 28/02/09; full list of members
2008-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-03-03363aReturn made up to 28/02/08; full list of members
2008-02-28225Prev sho from 30/11/2007 to 30/09/2007
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
2005-03-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-1588(2)RAD 08/03/01--------- £ SI 100@1=100 £ IC 1/101
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bSECRETARY RESIGNED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RED SEVEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED SEVEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED SEVEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 RED SEVEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RED SEVEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED SEVEN GROUP LIMITED
Trademarks
We have not found any records of RED SEVEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED SEVEN GROUP 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 (99999 - Dormant Company) as RED SEVEN GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RED SEVEN GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SEVEN GROUP 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 RED SEVEN GROUP 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.
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    Other companies at postcode BN1 5NP