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RED PLANET CONSULTING LTD

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

This company is commonly known as Red Planet Consulting Ltd. The company was founded 18 years ago and was given the registration number 05553806. The firm's registered office is in MILTON KEYNES. You can find them at 10 Keel Way, Oxley Park, Milton Keynes, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED PLANET CONSULTING LTD
Company Number:05553806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Keel Way, Oxley Park, Milton Keynes, Bucks, MK4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR

Secretary16 February 2006Active
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR

Director16 February 2006Active
10, Keel Way, Oxley Park, Milton Keynes, United Kingdom, MK4 4TZ

Director03 March 2014Active
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR

Secretary05 September 2005Active
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR

Director05 September 2005Active

People with Significant Control

Mr Adam Timothy David Durrant
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:England
Address:10, Keel Way, Milton Keynes, England, MK4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Anthony Bergan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:English
Country of residence:England
Address:10, Keel Way, Milton Keynes, England, MK4 4TZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-04-06Accounts

Change account reference date company previous extended.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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