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REDKNIGHT CONSULTANCY LTD

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

This company is commonly known as Redknight Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09120580. The firm's registered office is in PONTYCLUN. You can find them at 21 The Dairy, Cross Inn, Pontyclun, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDKNIGHT CONSULTANCY LTD
Company Number:09120580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 The Dairy, Cross Inn, Pontyclun, Mid Glamorgan, CF72 8TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spark (Sbarc), Office 6.03, Maindy Road, Cardiff, Wales, CF24 4HQ

Director08 July 2014Active
Spark (Sbarc), Office 6.03, Maindy Road, Cardiff, Wales, CF24 4HQ

Director08 July 2014Active

People with Significant Control

Prof Peter Charles Quantick
Notified on:08 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:Spark (Sbarc), Office 6.03, Cardiff, Wales, CF24 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dayne Michael Hodgson
Notified on:08 July 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Wales
Address:12, Llancaiach Road, Cardiff, Wales, CF14 1PX
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 (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
2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-10-23Address

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

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-08-16Accounts

Accounts amended with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2016-08-03Accounts

Accounts with accounts type micro entity.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts amended with accounts type total exemption full.

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