Red Fish Consulting Ltd

General information

Name:

Red Fish Consulting Limited

Office Address:

2nd Floor Beaumont House 1b Lambton Road SW20 0LW London

Number: 08543859

Incorporation date: 2013-05-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Fish Consulting Ltd is located at London at 2nd Floor Beaumont House. You can search for the firm by referencing its post code - SW20 0LW. Red Fish Consulting's launching dates back to year 2013. This firm is registered under the number 08543859 and company's last known status is active. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. February 28, 2023 is the last time account status updates were reported.

Ross R. is the enterprise's single director, that was arranged to perform management duties 11 years ago. Additionally, the managing director's responsibilities are regularly supported by a secretary - Caroline M., who was officially appointed by this specific limited company in May 2013.

Ross R. 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.

Financial data based on annual reports

Company staff

Caroline M.

Role: Secretary

Appointed: 24 May 2013

Latest update: 23 February 2024

Ross R.

Role: Director

Appointed: 24 May 2013

Latest update: 23 February 2024

People with significant control

Ross R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-05-24
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full company accounts data drawn up to February 28, 2023 (AAMD)
filed on: 13th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

1st Option House Unit 5 Bow Court, Canley

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2016

Address:

1st Option House Unit 5 Bow Court, Canley

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016 - 2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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