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RED GECKO LTD

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

This company is commonly known as Red Gecko Ltd. The company was founded 17 years ago and was given the registration number 05983509. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RED GECKO LTD
Company Number:05983509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle Cottage, Quainton Road, North Marston, MK18 3PR

Director01 November 2006Active
25 Board School Road, Woking, GU21 5HD

Secretary31 October 2006Active
95 Harrow Road, Leighton Buzzard, LU7 4UG

Secretary01 November 2006Active
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Secretary31 December 2010Active
25 Boardschool Road, Woking, GU21 5HD

Director31 October 2006Active
1 Oxford Avenue, St Albans, AL1 5NS

Director01 November 2006Active
95 Harrow Road, Leighton Buzzard, LU7 4UG

Director01 November 2006Active

People with Significant Control

Mr Andrew John Swain
Notified on:28 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

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

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-19Change of name

Certificate change of name company.

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