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RED SQUARE INTERACTIVE LIMITED

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

This company is commonly known as Red Square Interactive Limited. The company was founded 23 years ago and was given the registration number 04109016. The firm's registered office is in DARTFORD. You can find them at Unit 5, 3 - 5 Sandpit Road, Dartford, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RED SQUARE INTERACTIVE LIMITED
Company Number:04109016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 5, 3 - 5 Sandpit Road, Dartford, Kent, DA1 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanfield House, 2 Belmont Road, Whitstable, England, CT5 1QP

Secretary16 November 2000Active
Plum Tree Cottage, Halden Lane, Benenden, Cranbrook, England, TN17 4BJ

Director16 November 2000Active
Swanfield House, 2 Belmont Road, Whitstable, England, CT5 1QP

Director16 November 2000Active

People with Significant Control

Mr Brian Underhill
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Unit 5, 3 - 5 Sandpit Road, Dartford, DA1 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stuart Mcconnachie
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 5, 3 - 5 Sandpit Road, Dartford, DA1 5BU
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-07Change of name

Certificate change of name company.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Officers

Change person secretary company with change date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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