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RED HOUSE I.T. LIMITED

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

This company is commonly known as Red House I.t. Limited. The company was founded 25 years ago and was given the registration number 03792486. The firm's registered office is in CHELTENHAM. You can find them at 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:RED HOUSE I.T. LIMITED
Company Number:03792486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fairview Court, Fairview Road, Cheltenham, England, GL52 2EX

Corporate Secretary01 November 2007Active
3, Fairview Court, Fairview Road, Cheltenham, England, GL52 2EX

Director23 June 1999Active
19 Great Norwood Street, Cheltenham, GL50 2AW

Secretary23 June 1999Active
7 Coburn Gardens, Cheltenham, GL51 0GE

Secretary01 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 1999Active
7 Coburn Gardens, Cheltenham, GL51 0GE

Director14 February 2007Active

People with Significant Control

Mrs Darylle Pearce
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:3, Fairview Court, Cheltenham, GL52 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Change person director company with change date.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-18Officers

Change person director company with change date.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-15Officers

Change person director company with change date.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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