RED COMMERCE LIMITED
Company Number 03914762
Status
Active
Incorporated
January 27, 2000
Entity Type
Ltd
Registered Office
2nd Floor Loom Court Norton Folgate
London
E1 6DB
620207810978200
Previous Names
RED GRP LIMITED
Ceased on Feb 23, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RED COMMERCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03914762, this organization has been active since January 2000. Primarily in the 62020 sector, the business maintains its official headquarters at 2nd Floor Loom Court Norton Folgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Capital
Mar 16, 2026
Confirmation Statement
Feb 11, 2026
Confirmation Statement
Feb 9, 2026
Persons With Significant Control
Dec 23, 2025
Persons With Significant Control
Dec 23, 2025
Address
Nov 27, 2025
Persons With Significant Control
Nov 24, 2025
Address
Nov 24, 2025
Accounts
Oct 27, 2025
Confirmation Statement
Feb 7, 2025
Accounts
Jan 3, 2025
Confirmation Statement
Feb 2, 2024
Accounts
Jan 9, 2024
Mortgage
Oct 31, 2023
Mortgage
Oct 31, 2023
Mortgage
Oct 18, 2023
Mortgage
Jul 26, 2023
Mortgage
Jul 26, 2023
Mortgage
Jul 26, 2023
Mortgage
Jul 26, 2023
Mortgage
Jul 26, 2023
Mortgage
Jul 21, 2023
Mortgage
Jul 21, 2023
Accounts
Jul 4, 2023
Confirmation Statement
Feb 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Red Global Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rouge 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
13335844
RED GLOBAL TECHNOLOGY LIMITED
EADES, Ross David is a director
07551890
RED MIDCO LIMITED
EADES, Ross David is a director
05611337
ROUGE 1 LIMITED
EADES, Ross David is a director
05611304
ROUGE 2 LIMITED
EADES, Ross David is a director
07551924
RED BIDCO LIMITED
EADES, Ross David is a director
07639139
RED GLOBAL LIMITED
EADES, Ross David is a director
02855609
HORTON GROUP INTERNATIONAL LIMITED
EADES, Ross David is a director