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RED FILE PROJECTS LTD

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

This company is commonly known as Red File Projects Ltd. The company was founded 17 years ago and was given the registration number 06088310. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, Wimbledon, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:RED FILE PROJECTS LTD
Company Number:06088310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:60 Windsor Avenue, Wimbledon, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Corporate Secretary01 April 2017Active
60, Windsor Avenue, Wimbledon, London, England, SW19 2RR

Director07 February 2007Active
60, Windsor Avenue, Wimbledon, London, England, SW19 2RR

Secretary18 June 2007Active
60, Windsor Avenue, Wimbledon, London, England, SW19 2RR

Secretary01 February 2015Active
Flat 2 34 Hampton Road, Worcester Park, KT4 8ET

Secretary07 February 2007Active
Flat 2, 34 Hampton Road, Worcester Park, KT4 8ET

Director07 February 2007Active
60, Windsor Avenue, Wimbledon, London, SW19 2RR

Director01 June 2015Active
60, Windsor Avenue, Wimbledon, London, England, SW19 2RR

Director31 January 2008Active

People with Significant Control

Mr Pierre De Villers Lombaard
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:60, Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Change account reference date company previous extended.

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2020-07-02Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-04-30Officers

Second filing of director termination with name.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Appoint corporate secretary company with name date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-21Officers

Termination director company with name termination date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-09Officers

Appoint person director company with name date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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