Red Planet Consulting Ltd in Milton Keynes, MK4 4TZ

Description

Data updated on: 01-11-2023

Red Planet Consulting came into being in 2005 as a company enlisted under no 05553806, located at MK4 4TZ Milton Keynes at 10 Keel Way. This firm has been in business for nineteen years and its official state is active. This firm's registered with SIC code 62020 which means Information technology consultancy activities. 2022-12-31 is the last time when account status updates were filed.

Due to this company's magnitude, it was imperative to acquire more company leaders: Adam D. and Robert B. who have been working as a team since 2014 to promote the success of the business. To provide support to the directors, this business has been utilizing the skillset of Adam D. as a secretary since the appointment on 16th February 2006.

Robert B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 188	8 755

Balance Sheet
Current Assets	41 374	44 118	44 015	38 068		43 723	42 979	41 119	31 725	24 926	31 314	61 833
Net Assets Liabilities						2 558	234	209	285	201	3 392	21 762
Cash Bank In Hand	41 374	44 011	43 123	38 068	40 846	43 723
Debtors		107	892
Net Assets Liabilities Including Pension Asset Liability	6 188	8 755	7 886	201	238	2 558
Tangible Fixed Assets	433	216	333	167

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	5 988	8 555	7 686	1	38	2 358
Shareholder Funds	6 188	8 755

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								709	709	697	673
Average Number Employees During Period								2	2	2	2	2
Creditors						41 165	42 745	40 201	30 731	24 028	27 249	40 071
Net Current Assets Liabilities	41 374	44 118	7 553	34	238	2 558	234	918	994	898	4 065	21 762
Total Assets Less Current Liabilities	41 807	44 334				2 558	234	918	994	898	4 065	21 762
Capital Employed		8 755	7 886	201	238	2 558
Creditors Due Within One Year		35 579	36 462	38 034	40 608	41 165
Number Shares Allotted			200	200	200	200
Par Value Share			1	1	1	1
Creditors Due After One Year	35 619	35 579
Fixed Assets	433	216
Tangible Fixed Assets Cost Or Valuation	650	650	1 149	1 149	1 149	1 149
Tangible Fixed Assets Depreciation	217	434	816	982	1 149	1 149
Tangible Fixed Assets Depreciation Charged In Period		217	382	166	167
Share Capital Allotted Called Up Paid		200	200	200	200	200
Tangible Fixed Assets Additions			499

Company staff

Adam D.

Role: Director

Appointed: 03 March 2014

Latest update: 24 January 2024

Adam D.

Role: Secretary

Appointed: 16 February 2006

Latest update: 24 January 2024

Robert B.

Role: Director

Appointed: 16 February 2006

Latest update: 24 January 2024

People with significant control

Robert B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adam D.

Notified on 6 April 2016

Ceased on 1 March 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 5 July 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	5 July 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	25 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	5 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts 14 March 2014
Date Approval Accounts	14 March 2014

Red Planet Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam D.

Adam D.

Robert B.

Adam D.

Robert B.

People with significant control

Robert B.

Adam D.

Accounts Documents

Company filings

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