Red Planet Software Limited

General information

Name:

Red Planet Software Ltd

Office Address:

Dafferns Llp One Eastwood, Binley Business Park CV3 2UB Coventry

Number: 14949749

Incorporation date: 2023-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Planet Software Limited was set up as Private Limited Company, with headquarters in Dafferns Llp, One Eastwood, Binley Business Park in Coventry. The company's post code is CV3 2UB. The enterprise has been registered in year 2023. The company's Companies House Registration Number is 14949749. This business's Standard Industrial Classification Code is 58290 which means Other software publishing.

There seems to be just one director presently managing the following firm, specifically Peter W. who has been carrying out the director's obligations since 2023/06/21.

The companies with significant control over the firm are: Red Planet Global Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Sydney at 44 Market Street, 2000, New South Wales and was registered as a PSC under the reg no Acn 633 968 868. Peter W. has substantial control or influence over the company.

Company staff

Peter W.

Role: Director

Appointed: 21 June 2023

Latest update: 12 January 2024

People with significant control

Red Planet Global Pty Ltd
Address: Level 26 44 Market Street, Sydney, New South Wales, 2000, Australia
Legal authority Australia
Legal form Australian Proprietary Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number Acn 633 968 868
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter W.
Notified on 21 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 21 March 2025
Confirmation statement next due date 04 July 2024

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 21st, June 2023
incorporation
Free Download Download filing (12 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Wed, 21st Jun 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 58290 : Other software publishing
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