General information

Name:

Red Rackham Ltd

Office Address:

6 Harmood Grove NW1 8DH London

Number: 09553370

Incorporation date: 2015-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Rackham started conducting its operations in the year 2015 as a Private Limited Company under the ID 09553370. This business has been operating for nine years and the present status is active. This firm's head office is situated in London at 6 Harmood Grove. Anyone can also locate the firm utilizing its area code : NW1 8DH. This Red Rackham Limited business was recognized under three other names before it adapted the current name. The company was started as All Souls to be switched to Captain Haddock on 2022-03-03. The company's third name was name until 2015. The company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The most recent filed accounts documents describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2022-11-16.

At present, there seems to be only a single managing director in the company: Gary L. (since 2015-04-21). For seven years Mark N., had fulfilled assigned duties for this firm up to the moment of the resignation in October 2022.

  • Previous company's names
  • Red Rackham Limited 2022-03-03
  • All Souls Limited 2015-09-23
  • Captain Haddock Limited 2015-04-22
  • Broken Ear Limited 2015-04-21

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 21 April 2015

Latest update: 6 February 2024

People with significant control

Gary L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gary L.
Notified on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marlinspike Limited
Legal authority Memorandum And Articles Of Association And Ca 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06876154
Notified on 6 April 2016
Ceased on 20 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 20th January 2017
Start Date For Period Covered By Report 21 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 16, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Spencer Hyde Limited

Address:

272 Regents Park Road

Post code:

N3 3HN

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
Company Age

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