REDKUBE LIMITED
Overview
| Company Name | REDKUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05780773 |
| 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 REDKUBE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REDKUBE LIMITED located?
| Registered Office Address | 5 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDKUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHT SKILLS LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for REDKUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REDKUBE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for REDKUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Anthony Holden on Nov 18, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Anthony Holden as a person with significant control on Nov 18, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Anthony Holden on Jun 16, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Anthony Holden as a person with significant control on Jun 16, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ranjit Singh Chima on Jan 25, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of REDKUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIMA, Ranjit Singh | Director | DA2 7WQ Dartford 52 Pinewood Place Kent England | England | British | 140171510003 | |||||
| HOLDEN, Richard Anthony | Director | Cherrydale WD18 7UP Watford 5 Oakhurst Place Hertfordshire England | England | British | 135494600005 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield 2 East Sussex United Kingdom | Other | 133928730001 | ||||||
| HOLDEN, Richard Anthony | Secretary | Cardinal Court Northview BR8 7BH Swanley 202 Kent | British | 135494600001 | ||||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 | ||||||
| WISHART, Allan John | Director | Green Briars Western Road TN6 3HA Crowborough Kent | England | British | 97466140001 |
Who are the persons with significant control of REDKUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Chima | Apr 06, 2016 | DA2 7WQ Dartford 52 Pinewood Place Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Anthony Holden | Apr 06, 2016 | Cherrydale WD18 7UP Watford 5 Oakhurst Place Hertfordshire England | No |
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