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RED PARACHUTE LTD.

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

This company is commonly known as Red Parachute Ltd.. The company was founded 28 years ago and was given the registration number 03194372. The firm's registered office is in WEST SUSSEX. You can find them at 43 Warren Drive, Southwater, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED PARACHUTE LTD.
Company Number:03194372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:43 Warren Drive, Southwater, West Sussex, RH13 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Warren Drive, Southwater, RH13 9GL

Secretary08 May 1996Active
43 Warren Drive, Southwater, RH13 9GL

Director08 May 1996Active
43 Warren Drive, Southwater, RH13 9GL

Director08 May 1996Active
C/O Hartley Fowler, 44 Springfield Road, Horsham, RH12 2PD

Secretary08 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 May 1996Active

People with Significant Control

Mr Richard Graham Flores-Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:43 Warren Drive, West Sussex, RH13 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Carmella Flores-Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:43 Warren Drive, West Sussex, RH13 9GL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Resolution

Resolution.

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2019-04-17Change of name

Change of name notice.

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2018-07-15Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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