RED BOOK INSURANCE CONSULTING LIMITED

RED BOOK INSURANCE CONSULTING LIMITED

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

    Company NameRED BOOK INSURANCE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06960726
    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 BOOK INSURANCE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RED BOOK INSURANCE CONSULTING LIMITED located?

    Registered Office Address
    Corner House 3 Kings Close
    Market Overton
    LE15 7PS Oakham
    Rutland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BOOK INSURANCE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RED BOOK INSURANCE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for RED BOOK INSURANCE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    8 pagesAA

    Registered office address changed from 120 Hawes Lane West Wickham Kent BR4 9AA to Corner House 3 Kings Close Market Overton Oakham Rutland LE15 7PS on Aug 09, 2017

    1 pagesAD01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 120 Hawes Lane West Wickham Kent BR4 9AA on Jun 27, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on Dec 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Who are the officers of RED BOOK INSURANCE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINS, Fiona
    Hawes Lane
    BR4 9AA West Wickham
    120
    Kent
    United Kingdom
    Secretary
    Hawes Lane
    BR4 9AA West Wickham
    120
    Kent
    United Kingdom
    British139550190001
    SKINS, Douglas Mark
    120 Hawes Lane
    BR4 9AA West Wickham
    Kent
    Director
    120 Hawes Lane
    BR4 9AA West Wickham
    Kent
    EnglandBritish46933170002
    SKINS, Fiona
    Hawes Lane
    BR4 9AA West Wickham
    120
    Kent
    United Kingdom
    Director
    Hawes Lane
    BR4 9AA West Wickham
    120
    Kent
    United Kingdom
    EnglandBritish139550190001

    Who are the persons with significant control of RED BOOK INSURANCE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Skins
    3 Kings Close
    Market Overton
    LE15 7PS Oakham
    Corner House
    Rutland
    England
    Jul 13, 2016
    3 Kings Close
    Market Overton
    LE15 7PS Oakham
    Corner House
    Rutland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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