Red File Projects Ltd

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General information

Name:

Red File Projects Limited

Office Address:

60 Windsor Avenue Wimbledon SW19 2RR London

Number: 06088310

Incorporation date: 2007-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Red File Projects Ltd firm has been on the market for at least seventeen years, having started in 2007. Started with registration number 06088310, Red File Projects was set up as a Private Limited Company with office in 60 Windsor Avenue, London SW19 2RR. The company switched its name already two times. Up till 2020 this company has provided the services it's been known for under the name of Maximacs Import And Export but now this company is listed under the name Red File Projects Ltd. The company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The company's most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-07.

Right now, this business is administered by 1 director: Pierre L., who was selected to lead the company on 2007-02-07. For two years Stephanus L., had performed the duties for this business up to the moment of the resignation on 2017-09-20. What is more another director, namely Thomas L. quit in September 2017. At least one secretary in this firm is a limited company, specifically Thinkgiraffe Consultancy Ltd.

  • Previous company's names
  • Red File Projects Ltd 2020-07-02
  • Maximacs Import And Export Ltd 2010-09-01
  • Maximacs Ltd 2007-02-07

Financial data based on annual reports

Company staff

Thinkgiraffe Consultancy Ltd

Role: Corporate Secretary

Appointed: 01 April 2017

Address: Windsor Avenue, London, SW19 2RR, England

Latest update: 27 March 2024

Pierre L.

Role: Director

Appointed: 07 February 2007

Latest update: 27 March 2024

People with significant control

Pierre L. is the individual who controls this firm, owns 1/2 or less of company shares.

Pierre L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 15 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 November 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 November 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 26 January 2017
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 82110 : Combined office administrative service activities
17
Company Age

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