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RED RIVER 11 LIMITED

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

This company is commonly known as Red River 11 Limited. The company was founded 17 years ago and was given the registration number 06227358. The firm's registered office is in SOUTH CHEAM. You can find them at 109 109 Burdon Lane, , South Cheam, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED RIVER 11 LIMITED
Company Number:06227358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:109 109 Burdon Lane, South Cheam, Surrey, United Kingdom, SM2 7BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, 109 Burdon Lane, South Cheam, United Kingdom, SM2 7BZ

Secretary15 June 2007Active
109, 109 Burdon Lane, South Cheam, United Kingdom, SM2 7BZ

Director26 April 2007Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Secretary25 April 2007Active
8 Oakfield Road, East Cowes, PO32 6DX

Director25 April 2007Active

People with Significant Control

Mr Hitesh Dinubhai Patel
Notified on:30 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:109, 109 Burdon Lane, South Cheam, United Kingdom, SM2 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Change account reference date company previous extended.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-16Address

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

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-02Resolution

Resolution.

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2018-04-09Resolution

Resolution.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-07-07Mortgage

Mortgage charge whole release with charge number.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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