REDCOMPASS LIMITED
Active - Accounts Filed
General Information
NAME
REDCOMPASS LIMITED
COMPANY NUMBER
04490784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/07/2002
(22 years and 6 months old)
WEBSITE
www.redcompass.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
Telephone: 02039346730
TPS: No
1 Poultry
LONDON
EC2R 8EJ
Telephone: 39346730
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCOMPASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDCOMPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCOMPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCOMPASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2002 - Present (22 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/09/2017 - Present (7 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/05/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/07/2002 - Present (22 years and 6 months) Secretary: 19/07/2002 - Present (22 years and 6 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
13/11/2003 - Present (21 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCOMPASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | Edward Stephen Pask (909479036) has left the board |
| 07/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Graham Baynard Bonds (908836978) has left the board |
| 01/06/2018 | New Company Secretary Marion Isabel Hewson (924685820) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 01/06/2018 | Marion Isabel Hewson (908320572) has left the board |
| 24/12/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Jonathan Richard Bell (916611244) Appointed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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