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
Previous names
- City Gateway Limited (until 9 Jun 1999)
- Yaks Limited (until 18 Nov 1998)
- Sturgess Enterprises Limited (until 26 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Charles Guy | Director | 1 Jan 2020 | |
| MERRIX, James George | Director | 27 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- MERRIX, James George - Director at Appoly Property Ltd
- MERRIX, James George - Director at Appoly Ltd
- MERRIX, James George - Director at Appoly Group Ltd
- STANTON, Charles Guy - Director at Appoly Property Ltd
- STANTON, Charles Guy - Director at Aibx Energy Ltd
- STANTON, Charles Guy - Director at Appoly Ltd
- STANTON, Charles Guy - Director at Appoly Group Ltd
Companies at the same address
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- Accelerating Talent Limited (06667624)
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- Aibx Energy Ltd (16071271)
- Aircraft And Ground Limited (02209652)
- AJ Media Ltd (07408854)
- AJD Instruments Limited (06768503)
- Albion Saddlemakers Company Limited (01851561)
- Alcina Engineering Ltd (09492127)
- Allesley Garage Limited (05737210)