THE REDBIRD DESIGN COMPANY LIMITED
Overview
| Company Name | THE REDBIRD DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02255811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE REDBIRD DESIGN COMPANY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE REDBIRD DESIGN COMPANY LIMITED located?
| Registered Office Address | 15 London Road Farningham DA4 0JP Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REDBIRD DESIGN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 6008 LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for THE REDBIRD DESIGN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE REDBIRD DESIGN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE REDBIRD DESIGN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Frederick Clarke on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AAMD | ||||||||||
Who are the officers of THE REDBIRD DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul | Secretary | London Road Farningham DA4 0JP Dartford 15 England | 166287980001 | |||||||||||
| CLARKE, Paul Frederick | Director | London Road Farningham DA4 0JP Dartford 15 England | United Kingdom | British | 23219820002 | |||||||||
| LALOR, Margaret Therese | Secretary | 60 Lilyville Road Fulham SW6 5DW London | Australian | 4576250001 | ||||||||||
| DIRECT CONTROL LIMITED | Secretary | Floor, Marvic House Bishops Road SW6 7AD London 3rd United Kingdom |
| 102755520002 | ||||||||||
| LALOR, Simon Francis Neil | Director | 60 Lilyville Road Fulham SW6 5DW London | England | British | 6015960001 | |||||||||
| MCGURK, Kevin John | Director | Spring Cottage Delmonden Lane Hawkhurst TN18 4XL Cranbrook Kent | British | 62959200002 | ||||||||||
| PREECE, Nicholas David Mark | Director | 74 Park Hall Road SE22 8BW London | British | 63526710002 | ||||||||||
| THOMPSON, Alwyn Wendy | Director | 18 Charlton Place N1 8AJ London | British | 23219810001 |
Who are the persons with significant control of THE REDBIRD DESIGN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Clarke | Apr 06, 2016 | London Road Farningham DA4 0JP Dartford 15 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0