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Red Hot Penny Limited (No: 09605163)

Address: SUSSEX BARN 1 ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5BS, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-May-2015

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 13-Jul-2023

Industry Class: 62090 - Other information technology service activities

Current Director: PHILIP DAVID HALL ( DOB: Jan-1955   From: Dec-2021  )

Current Director: MARINA HALL ( DOB: Jan-1967   From: Dec-2021  )

Current Director: PHILIP DAVID HALL ( DOB: Jan-1955   From: Dec-2021  )

Current Director: DAVID SCHULHOF ( DOB: Jul-1986   From: Aug-2015  )

Resigned Director: DARREN STEPHEN BULL ( DOB: Nov-1966   From: May-2015   To: Dec-2021  )

Resigned Director: DAVID JOHN EMERSON ( DOB: Oct-1964   From: Aug-2015   To: Feb-2017  )

Resigned Director: MARK LINCOLN WHITE ( DOB: Oct-1967   From: Aug-2015   To: Feb-2017  )

Persons of Significant Control:

Acme Capital Limited, Camberley House 1 Portesbery Road, Camberley, Surrey, GU15 3SZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-16)

The Pha Group Limited, 117 Wardour Street, London, W1F 0UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-16)

Mr David Schulhof, Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-08, Ceased: 2021-12-16)

Mr Darren Stephen Bull, Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-05, Ceased: 2021-12-16)

Company Accounts Summary (£)   

Item 2016 2018 2019 2020 2021 2022 Chart
Fixed assets 10,070 33,076 0.0,10070.0,0.0,0.0,33076.0,0.0
Fixed assets / Property, plant and equipment 9,970 9,438 24,933 0.0,9970.0,9438.0,24933.0,0.0,0.0
Fixed assets / Investments, fixed assets 100 0.0,100.0,0.0,0.0,0.0,0.0
Current assets 236,375 507,284 439,764 504,919 546,735 97,804 236375.0,507284.0,439764.0,504919.0,546735.0,97804.0
Current assets / Debtors 211,274 384,278 219,892 192,657 211274.0,384278.0,219892.0,192657.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 209,693 209693.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 25,101 123,006 219,872 312,262 25101.0,123006.0,219872.0,312262.0,0.0,0.0
Net current assets (liabilities) -162,676 7,473 -1,488 86,056 211,130 10 -162676.0,7473.0,-1488.0,86056.0,211130.0,10.0
Creditors / Trade creditors / trade payables 174,947 174947.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -162,676 17,182 7,423 59,285 125,206 10 -162676.0,17182.0,7423.0,59285.0,125206.0,10.0
Equity / share capital and reserves -162,676 17,182 7,423 59,285 125,206 10 -162676.0,17182.0,7423.0,59285.0,125206.0,10.0
History Chart

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