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RED MIRROR LTD

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

This company is commonly known as Red Mirror Ltd. The company was founded 19 years ago and was given the registration number 05185635. The firm's registered office is in LONDON. You can find them at Flat 2, 391a, Clapham Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED MIRROR LTD
Company Number:05185635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 2, 391a, Clapham Road, London, England, SW9 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Jesse Terrace, Reading, England, RG1 7RS

Secretary09 October 2018Active
3, Jesse Terrace, Reading, United Kingdom, RG1 7RS

Director21 July 2004Active
20, York Road, Henley-On-Thames, United Kingdom, RG9 2DR

Secretary21 July 2004Active
9, Station Road, Theale, Reading, RG7 4AA

Secretary28 November 2017Active
9, Station Road, Theale, Reading, United Kingdom, RG7 4AA

Secretary01 December 2005Active
9, Station Road, Theale, Reading, United Kingdom, RG7 4AA

Director21 July 2014Active

People with Significant Control

Ms Theresa Mary Anne
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:3, Jesse Terrace, Reading, United Kingdom, RG1 7RS
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 (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
2024-03-04Address

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

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2023-10-21Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-07-11Address

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

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-10-07Address

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

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Appoint person secretary company with name date.

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2017-10-06Officers

Termination director company with name termination date.

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