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.
Name | : | RED PLANET CONSULTING LTD |
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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 | : |
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Registered Address | : | 10 Keel Way, Oxley Park, Milton Keynes, Bucks, MK4 4TZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR | Secretary | 16 February 2006 | Active |
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR | Director | 16 February 2006 | Active |
10, Keel Way, Oxley Park, Milton Keynes, United Kingdom, MK4 4TZ | Director | 03 March 2014 | Active |
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR | Secretary | 05 September 2005 | Active |
1 Brownset Drive, Kingsmead, Milton Keynes, MK4 4HR | Director | 05 September 2005 | Active |
Mr Adam Timothy David Durrant | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Robert Anthony Bergan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Accounts | Change account reference date company previous extended. | Download |
2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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