RED DELTA CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Delta Consulting Ltd. The company was founded 13 years ago and was given the registration number 07695436. The firm's registered office is in GUILSBOROUGH. You can find them at The Old Bakery, Nortoft, Guilsborough, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | RED DELTA CONSULTING LTD |
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Company Number | : | 07695436 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 July 2011 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | The Old Bakery, Nortoft, Guilsborough, Northamptonshire, NN6 8QB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Old Bakery, Nortoft, Guilsborough, United Kingdom, NN6 8QB | Director | 06 July 2011 | Active |
The Old Bakery, Nortoft, Guilsborough, United Kingdom, NN6 8QB | Secretary | 06 July 2011 | Active |
The Old Bakery, Nortoft, Guilsborough, United Kingdom, NN6 8QB | Director | 06 July 2011 | Active |
People with Significant Control
Mr James Edward Houghton |
Notified on | : | 20 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1972 |
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Nationality | : | British |
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Address | : | The Old Bakery, Nortoft, Guilsborough, NN6 8QB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Mrs Caroline Susan Houghton |
Notified on | : | 20 July 2016 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | British |
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Address | : | The Old Bakery, Nortoft, Guilsborough, NN6 8QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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Mr James Edward Houghton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Bakery, Nortoft, Guilsborough, United Kingdom, NN6 8QB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Caroline Susan Houghton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Bakery, Nortoft, Guilsborough, United Kingdom, NN6 8QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)