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REDFIRE SOFTWARE LTD

REDFIRE SOFTWARE LTD

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

    • Overview

    Company NameREDFIRE SOFTWARE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12303722
    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 REDFIRE SOFTWARE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is REDFIRE SOFTWARE LTD located?

    Registered Office Address
    C/O Basecamp Liverpool Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFIRE SOFTWARE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for REDFIRE SOFTWARE LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for REDFIRE SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of REDFIRE SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Carl Andrew
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		Director
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		EnglandBritish237765020001
    OWENS, Graham Michael
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		Director
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		EnglandBritish163152650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDFIRE SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Andrew Owens
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		Nov 07, 2019
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Michael Owens
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		Nov 07, 2019
    Baltic Creative Campus
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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