OpenCompanies

Red C Mobile Ltd

Company number
03476303
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1997
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Appoly Group Ltd (8 companies)

Registered office

The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Previous names

  • City Gateway Limited (until 9 Jun 1999)
  • Yaks Limited (until 18 Nov 1998)
  • Sturgess Enterprises Limited (until 26 Sep 2016)

Officers

NameRoleAppointedResigned
STANTON, Charles Guy Director 1 Jan 2020
MERRIX, James George Director 27 Jun 2018

Control

NameNature of controlNotifiedCeased
Fisher Moy International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Dec 2017
Mr John Gerard Fisher Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 Dec 2017 28 Jun 2018
Mr Robert Matthew Sturgess Durden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2017 11 May 2020
Mr Charles Guy Stanton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2020 1 Jun 2021
Mr James George Merrix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2020 1 Jun 2021
Appoly Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £480,008 £109,544 1
31 Dec 2023 - £420,711 £84,657 1
31 Dec 2022 - - - -
31 Dec 2021 - £413,691 £315,345 6
31 Dec 2020 - £356,575 £584,307 8
31 Dec 2019 - £252,085 £24,115 7
31 Dec 2018 - £41,781 £186,063 8
31 Dec 2017 - £59 £45,674 8
31 Dec 2016 £1,139,261 £484 £21,121 8
31 Dec 2015 - -£37,125 £44,714 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - £43,977 £37 -
31 Dec 2010 - -£23,055 £18,951 -
31 Dec 2009 - £13,064 - -
31 Dec 2008 - £14,981 £11,291 -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -

Connections

Owned by

Red C Mobile Ltd → Appoly Group Ltd

Directors’ other companies

Companies at the same address

Data