OpenCompanies

Red Smoke Group Limited

Company number
12360726
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

12 Helmet Row
London
EC1V 3QJ

Officers

NameRoleAppointedResigned
OWEN, Christopher Rupert John Director 12 Dec 2019
OWEN, Michael William Antony Director 12 Dec 2019
WHITE, Carole Margaret Director 12 Dec 2019 10 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Michael William Antony Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2022
Mr Christopher Rupert John Owen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2019
Mr Michael William Anthony Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2019 10 Nov 2022
Mrs Carole Margaret White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2019 10 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £848,953 £48,120 0
31 Dec 2023 £890,010 £57,416 2
31 Dec 2022 £829,155 £60,938 3
31 Dec 2021 £904,219 £7,067 3
31 Dec 2020 £565,490 £137,996 3

Connections

Directors’ other companies

Registered address

241 companies are registered at this address - likely a registration agent.

Data