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RED TRIANGLE PRO LTD

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

This company is commonly known as Red Triangle Pro Ltd. The company was founded 10 years ago and was given the registration number 09059283. The firm's registered office is in LONDON. You can find them at 2nd Floor, Northumberland House, 303-306 High Holborn, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:RED TRIANGLE PRO LTD
Company Number:09059283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frankston Road, Southbourne, Bournemouth, United Kingdom, BH6 5EG

Director28 May 2014Active
Spinnaker House, 130 Stanpit, Christchurch, United Kingdom, BH23 3NE

Director28 May 2014Active

People with Significant Control

Mr Richard James Parkhouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:17, Donnelly Road, Bournemouth, England, BH6 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Henry Tizzard
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:17, Donnelly Road, Bournemouth, England, BH6 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-01-29Address

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

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-21Address

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

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Address

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

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Incorporation

Incorporation company.

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