General information

Name:

Red Mirror Limited

Office Address:

Basement Flat 44 Cambridge Street SW1V 4QH London

Number: 05185635

Incorporation date: 2004-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05185635 twenty years ago, Red Mirror Ltd is a Private Limited Company. Its latest office address is Basement Flat, 44 Cambridge Street London. Despite the fact, that currently it is referred to as Red Mirror Ltd, it previously was known under a different name. This firm was known as Theresa Dorrans Associates until 2005-03-22, then it was changed to Amberene Training. The definitive transformation took place on 2012-03-16. This company's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Its most recent accounts describe the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Friday 21st July 2023.

As for the business, the full extent of director's tasks have so far been fulfilled by Theresa A. who was designated to this position twenty years ago. For three years Ian S., had been performing the duties for the following business till the resignation 7 years ago. Furthermore, the managing director's assignments are helped with by a secretary - Malcolm G., who joined the following business on 2018-10-09.

  • Previous company's names
  • Red Mirror Ltd 2012-03-16
  • Amberene Training Ltd 2005-03-22
  • Theresa Dorrans Associates Limited 2004-07-21

Financial data based on annual reports

Company staff

Malcolm G.

Role: Secretary

Appointed: 09 October 2018

Latest update: 5 April 2024

Theresa A.

Role: Director

Appointed: 21 July 2004

Latest update: 5 April 2024

People with significant control

Theresa A. is the individual who controls this firm, owns over 3/4 of company shares.

Theresa A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 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 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 Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

9 Station Road Theale

Post code:

RG7 4AA

City / Town:

Reading

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age

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