RED CONSULTANTS LIMITED

RED CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03465694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RED CONSULTANTS LIMITED located?

    Registered Office Address
    3 Prince Charles Road
    BN7 2HY Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RED CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for RED CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Kenneth Brookes on Oct 07, 2014

    2 pagesCH01

    Director's details changed for Ms Susan Winkett on Oct 07, 2014

    2 pagesCH01

    Who are the officers of RED CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKETT, Susan
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    Secretary
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    British67167920003
    BROOKES, Paul Kenneth
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    Director
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    EnglandBritish55691300005
    WINKETT, Susan
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    Director
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    England
    EnglandBritish67167920004
    BROOKES, Jacqueline Mary
    8 Ashley Street
    SY2 5DU Shrewsbury
    Shropshire
    Secretary
    8 Ashley Street
    SY2 5DU Shrewsbury
    Shropshire
    British55680820001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RED CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Brookes
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    Apr 06, 2016
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Winkett
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    Apr 06, 2016
    Prince Charles Road
    BN7 2HY Lewes
    3
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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