This company is commonly known as Redcompass Limited. The company was founded 21 years ago and was given the registration number 04490784. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REDCOMPASS LIMITED |
|---|---|---|
| Company Number | : | 04490784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Poultry, London, England, EC2R 8EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Fore Street, Fore Street Avenue, London, England, EC2Y 9DT | Secretary | 17 May 2018 | Active |
| 1 Fore Street, Fore Street Avenue, London, England, EC2Y 9DT | Director | 22 September 2017 | Active |
| 103 Elthorne Park Road, Hanwell, London, W7 2JH | Director | 19 July 2002 | Active |
| 39 Braehead Crescent, Stonehaven, AB39 2PP | Secretary | 13 November 2003 | Active |
| 103 Elthorne Park Road, Hanwell, London, W7 2JH | Secretary | 19 July 2002 | Active |
| 103 Elthorne Park Road, Hanwell, London, W7 2JH | Director | 19 July 2002 | Active |
| Holly Tree Cottage, Balneath Manor Lane, South Chailey, Lewes, England, BN8 4AP | Director | 13 November 2003 | Active |
| Redcompass Labs Limited | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Poultry, London, England, EC2R 8EJ |
| Nature of control | : |
|
| Mr Jonathan Richard Bell | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Poultry, London, England, EC2R 8EJ |
| Nature of control | : |
|
| Oregon Ross Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103, Elthorne Park Road, London, England, W7 2JH |
| Nature of control | : |
|
| Pennwood Associates Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82, Cumberland Road, London, England, W7 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-03 | Incorporation | Memorandum articles. | Download |
| 2020-10-08 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-15 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-09-15 | Capital | Capital name of class of shares. | Download |
| 2020-09-08 | Capital | Second filing capital allotment shares. | Download |
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