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RED CELL CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Cell Consulting Ltd. The company was founded 15 years ago and was given the registration number 06855179. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RED CELL CONSULTING LTD
Company Number:06855179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director09 December 2015Active
124, City Road, London, England, EC1V 2NX

Director23 March 2009Active
Suite N0057, 265-269 Kingston Road, London, England, SW19 3NW

Secretary09 December 2015Active
6, The Helme, 10 Lake Road, London, England, SW19 7EN

Secretary23 March 2009Active

People with Significant Control

Ms Svetlana Maklakova
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Suite N0057, 265-269 Kingston Road, London, England, SW19 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wanja Eric Naef
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Swiss
Country of residence:England
Address:Suite N0057, 265-269 Kingston Road, London, England, SW19 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Termination secretary company with name termination date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Address

Change registered office address company with date old address new address.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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