Red Rose Programming Limited

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General information

Name:

Red Rose Programming Ltd

Office Address:

15 Watling Street Bletchley MK2 2BU Milton Keynes

Number: 02982015

Incorporation date: 1994-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Rose Programming started its business in 1994 as a Private Limited Company with reg. no. 02982015. The firm has been operating for thirty years and it's currently active. The company's headquarters is located in Milton Keynes at 15 Watling Street. Anyone can also locate the company by its area code of MK2 2BU. This firm's SIC code is 58190 and has the NACE code: Other publishing activities. Red Rose Programming Ltd filed its account information for the financial period up to 2022-10-31. The most recent annual confirmation statement was filed on 2023-10-21.

According to the latest data, we have a solitary director in the company: Andrew S. (since 1996/12/22). The business had been directed by Brain C. up until 1997. What is more a different director, specifically Stephen P. quit on 2020/06/04. Another limited company has been appointed as one of the secretaries of this company: Global Company Secretarial Services Limited.

Andrew S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 22 December 1996

Latest update: 23 January 2024

Global Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 22 December 1996

Address: Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Latest update: 23 January 2024

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen P.
Notified on 31 March 2020
Ceased on 4 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 November 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-11-01
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
29
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