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RED ROUTE CONSULTANTS LIMITED

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

This company is commonly known as Red Route Consultants Limited. The company was founded 6 years ago and was given the registration number 11064047. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:RED ROUTE CONSULTANTS LIMITED
Company Number:11064047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director14 November 2017Active

People with Significant Control

Mrs Jane Jackson
Notified on:15 November 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Peter Jackson
Notified on:14 November 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-04-07Capital

Capital allotment shares.

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2021-04-07Resolution

Resolution.

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2021-04-07Incorporation

Memorandum articles.

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2021-04-07Capital

Capital name of class of shares.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Incorporation

Incorporation company.

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