RC

RED C MOBILE LTD

Active

Company number 03476303

Warwick, England · Incorporated 4 December 1997

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2017

Company history

Previous company names

YAKS LIMITED · 4 December 1997 – 18 November 1998

CITY GATEWAY LIMITED · 18 November 1998 – 9 June 1999

STURGESS ENTERPRISES LIMITED · 9 June 1999 – 26 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Appoly Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

2 funding rounds
24 March 2017
Shares allotted · 0 shares allotted
—
10 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Capital Cancellation Shares
Capital
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Resolution
Resolution
19 August 2020 View
Capital Return Purchase Own Shares
Capital
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2017 View
Resolution
Resolution
31 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Resolution
Resolution
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Change Person Secretary Company With Change Date
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Resolution
Resolution
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Capital Alter Shares Subdivision
Capital
18 May 2011 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Address
6 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Small
Accounts
15 February 2001 View
Legacy
Address
20 January 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Small
Accounts
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Annual Return
18 December 1998 View
Certificate Change Of Name Company
Change Of Name
17 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Address
28 July 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Incorporation Company
Incorporation
4 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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