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RED RABBIT SOFTWARE LIMITED

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

This company is commonly known as Red Rabbit Software Limited. The company was founded 41 years ago and was given the registration number 01694064. The firm's registered office is in WEST SUSSEX. You can find them at Worth Corner, Turners Hill Road, Crawley, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED RABBIT SOFTWARE LIMITED
Company Number:01694064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

Director30 November 2006Active
Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

Director01 July 2013Active
21 Marsham Lodge, Gerrards Cross, SL9 7AB

Secretary-Active
Saxons, New Road Ridgewood, Uckfield, TN22 5TG

Secretary30 November 2006Active
21 Marsham Lodge, Gerrards Cross, SL9 7AB

Director-Active
21 Marsham Lodge, Gerrards Cross, SL9 7AB

Director-Active
26, Baker Close, Crawley, United Kingdom, RH10 6HA

Director01 June 2008Active
Brightling View, School Hill, Burwash, Etchingham, TN19 7DZ

Director30 November 2006Active
Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

Director17 August 2015Active
Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

Director14 April 2015Active
Saxons, New Road Ridgewood, Uckfield, TN22 5TG

Director30 November 2006Active

People with Significant Control

Mr Robin William Martin
Notified on:01 August 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Worth Corner, Turners Hill Road, West Sussex, RH10 7SL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Andrew Rowland
Notified on:01 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Worth Corner, Turners Hill Road, West Sussex, RH10 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Termination secretary company with name termination date.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Termination director company with name termination date.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2018-02-16Capital

Capital allotment shares.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-07-01Capital

Capital allotment shares.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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