Red Delta Consulting Ltd

General information

Name:

Red Delta Consulting Limited

Office Address:

The Old Bakery Nortoft NN6 8QB Guilsborough

Number: 07695436

Incorporation date: 2011-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Delta Consulting Ltd has been on the local market for 13 years. Registered with number 07695436 in 2011, the company is located at The Old Bakery, Guilsborough NN6 8QB. This enterprise's SIC and NACE codes are 55209, that means Other holiday and other collective accommodation. Its latest filed accounts documents cover the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-10-04.

This company has a solitary director at the current moment running this particular limited company, specifically Caroline H. who's been executing the director's obligations for 13 years. Since 2011/07/06 James H., had been functioning as a director for the limited company up to the moment of the resignation on 2023/08/01.

Executives who have control over the firm are as follows: Caroline H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 06 July 2011

Latest update: 28 February 2024

People with significant control

Caroline H.
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 20 July 2016
Ceased on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
James H.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts 28th March 2017
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 28th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 11 September 2013
Annual Accounts 15 December 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 December 2014
Annual Accounts 18th April 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18th April 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/08/01 - the day secretary's appointment was terminated (TM02)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Liberty Bishop Accountancy Services Limited

Address:

Basepoint Business Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2013 - 2014

Name:

Lb Accountancy Services Limited

Address:

Unit A1 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

Accountant/Auditor,
2016

Name:

Liberty Bishop Accountancy Services Limited

Address:

Unit A1, Basepoint Business Centre 110 Butterfield Great Marlings

Post code:

LU2 8DL

City / Town:

Luton

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
12
Company Age

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