REDSMOKE LIMITED
Overview
| Company Name | REDSMOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03840675 |
| 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 REDSMOKE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is REDSMOKE LIMITED located?
| Registered Office Address | Three Kings 23 Commonside East CR4 2QA Mitcham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDSMOKE 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 REDSMOKE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for REDSMOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bluesmoke Llp as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Three Kings Commonside East Mitcham Surrey CR4 2QA England to Three Kings 23 Commonside East Mitcham Surrey CR4 2QA on Sep 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Cessation of Robert Lanyon Williams as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 12 Upper Camden Place Bath Bath & Ne Somerset BA1 5HX to Three Kings Commonside East Mitcham Surrey CR4 2QA on Jul 14, 2020 | 1 pages | AD01 | ||
Notification of Bluesmoke Llp as a person with significant control on Jul 09, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Caterina Jannucci as a secretary on Jul 09, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robert Lanyon Williams as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Case as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Stanley Sweetman as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REDSMOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, Jonathan David | Director | 23 Commonside East CR4 2QA Mitcham Three Kings Surrey United Kingdom | England | British | Director | 237984860002 | ||||
| SWEETMAN, Jonathan Stanley | Director | 23 Commonside East CR4 2QA Mitcham Three Kings Surrey United Kingdom | England | British | Director | 247762900001 | ||||
| JANNUCCI, Caterina | Secretary | 12 Upper Camden Place BA1 5HX Bath | British | Manager | 74791250003 | |||||
| O'CALLAGHAN, Lesley Joy | Secretary | 53 Okehampton Road NW10 3EN London | British | 66652860001 | ||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| WILLIAMS, Robert Lanyon | Director | 12 Upper Camden Place BA1 5HX Bath | England | British | Information Designer | 44293330005 | ||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Who are the persons with significant control of REDSMOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluesmoke Llp | Jul 09, 2020 | 23 Commonside East CR4 2QA Mitcham Three Kings Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Lanyon Williams | Apr 06, 2016 | Commonside East CR4 2QA Mitcham Three Kings Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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