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REDSMOKE LIMITED

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

This company is commonly known as Redsmoke Limited. The company was founded 25 years ago and was given the registration number 03840675. The firm's registered office is in MITCHAM. You can find them at Three Kings, Commonside East, Mitcham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REDSMOKE LIMITED
Company Number:03840675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Three Kings, Commonside East, Mitcham, Surrey, England, CR4 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Kings, Commonside East, Mitcham, England, CR4 2QA

Director09 July 2020Active
Three Kings, Commonside East, Mitcham, England, CR4 2QA

Director09 July 2020Active
12 Upper Camden Place, Bath, BA1 5HX

Secretary20 December 2000Active
53 Okehampton Road, London, NW10 3EN

Secretary20 September 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary13 September 1999Active
12 Upper Camden Place, Bath, BA1 5HX

Director20 September 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director13 September 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director13 September 1999Active

People with Significant Control

Bluesmoke Llp
Notified on:09 July 2020
Status:Active
Country of residence:England
Address:Three Kings, Commonside East, Mitcham, England, CR4 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Lanyon Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Three Kings, Commonside East, Mitcham, England, CR4 2QA
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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