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RED EVOLUTION LTD

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

This company is commonly known as Red Evolution Ltd. The company was founded 38 years ago and was given the registration number 01947860. The firm's registered office is in ULVERSTON. You can find them at Bellevue, Princes Street, Ulverston, Cumbria. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RED EVOLUTION LTD
Company Number:01947860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bellevue, Princes Street, Ulverston, Cumbria, England, LA12 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roadside Cottage, Birse, Aboyne, AB34 5BT

Secretary08 October 2007Active
Ordie Bakery House, Unknown, Ordie, United Kingdom, AB34 5LS

Director01 June 2016Active
Roadside Cottage, Birse, Aboyne, AB34 5BT

Director27 September 1991Active
Roadside Cottage, Birse, Aboyne, AB34 5BT

Director06 April 2005Active
181 South Row, Roose, Barrow In Furness, LA13 0HJ

Secretary-Active
1 Calsayseat Road, Aberdeen, AB2 3UY

Director01 June 1994Active

People with Significant Control

Mr David Alexander Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Roadside Cottage, Birse, Scotland, AB34 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Caron Julie Rose
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:Road Side Cottage, Birse, Aboyne, Scotland, AB34 5BT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-16Address

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

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-06-03Resolution

Resolution.

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2021-06-03Incorporation

Memorandum articles.

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2021-06-03Change of constitution

Statement of companys objects.

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2021-06-03Capital

Capital variation of rights attached to shares.

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2021-06-03Capital

Capital name of class of shares.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

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

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-28Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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