# Red C Mobile Ltd

## Details

- **Company number:** [03476303](https://find-and-update.company-information.service.gov.uk/company/03476303)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1997
- **Registered office:** THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, CV35 0AE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Appoly Group Ltd](/group/2718) (8 companies)


## 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 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 2011 | - | £43,977 | £37 | - |
| 31 Dec 2010 | - | -£23,055 | £18,951 | - |
| 31 Dec 2009 | - | £13,064 | - | - |
| 31 Dec 2008 | - | £14,981 | £11,291 | - |



## Owned by

Red C Mobile Ltd → [Appoly Group Ltd](/company/13008189)




## Directors' other companies

- [MERRIX, James George](/person/5641892) - director at [Appoly Property Ltd](/company/15627582)
- [MERRIX, James George](/person/5641892) - director at [Appoly Ltd](/company/10926149)
- [MERRIX, James George](/person/5641892) - director at [Appoly Group Ltd](/company/13008189)
- [STANTON, Charles Guy](/person/5641922) - director at [Appoly Property Ltd](/company/15627582)
- [STANTON, Charles Guy](/person/5641922) - director at [Aibx Energy Ltd](/company/16071271)
- [STANTON, Charles Guy](/person/5641922) - director at [Appoly Ltd](/company/10926149)
- [STANTON, Charles Guy](/person/5641922) - director at [Appoly Group Ltd](/company/13008189)



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