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Companies House/Warwick/Company profile

RED C MOBILE LTD

Active
03476303·incorporated 1997-12-04

RED C MOBILE LTD is an active UK private limited company, incorporated on 4 December 1997 at Companies House (number 03476303; OpenRegistry canonical ID GB-03476303-red-c-mobile-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-04
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RED C MOBILE LTD

Filings

Check filing history of RED C MOBILE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-07. Next confirmation statement due 2017-01-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RED C MOBILE LTD has 1 person with significant control on file:

  • Appoly Group Ltd (England reg. 13008189). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Robert Matthew Sturgess Durden born 1968 resident in United Kingdom, British national. Notified 2017-03-24. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Guy Stanton born 1970 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James George Merrix born 1985 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fisher Moy International Group Limited (United Kingdom reg. 07670952). Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gerard Fisher born 1955 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2018-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

RED C MOBILE LTD has previously traded as:

  • STURGESS ENTERPRISES LIMITED (until 2016-09-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03476303.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.