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REDFISH CONSULTANCY LIMITED

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

This company is commonly known as Redfish Consultancy Limited. The company was founded 5 years ago and was given the registration number 11543498. The firm's registered office is in CHATHAM. You can find them at Innovation Centre, Maidstone Road, Chatham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:REDFISH CONSULTANCY LIMITED
Company Number:11543498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD

Secretary30 March 2022Active
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD

Director16 May 2022Active
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD

Director20 August 2021Active
Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD

Director20 August 2021Active
273, Boxley Road, Maidstone, United Kingdom, ME14 2AE

Director30 August 2018Active

People with Significant Control

Mr Damien John South
Notified on:20 August 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Significant influence or control as firm
Mr Martin Alan Wood
Notified on:20 August 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Innovation Centre, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Significant influence or control as firm
Mr Andrew Rudd
Notified on:30 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:273, Boxley Road, Maidstone, United Kingdom, ME14 2AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Change person secretary company with change date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Appoint person director company with name date.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-03-30Officers

Termination director company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Capital

Capital allotment shares.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Resolution

Resolution.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-19Accounts

Change account reference date company previous shortened.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type dormant.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2018-08-30Incorporation

Incorporation company.

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