Red Reef Services Limited

General information

Name:

Red Reef Services Ltd

Office Address:

1 Market Hill SN11 0BT Calne

Number: 05588445

Incorporation date: 2005-10-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Reef Services Limited was set up as Private Limited Company, located in 1 Market Hill, Calne. The headquarters' postal code is SN11 0BT. This firm was formed on 2005-10-11. The business Companies House Reg No. is 05588445. The firm's classified under the NACE and SIC code 62090 meaning Other information technology service activities. Red Reef Services Ltd filed its latest accounts for the financial period up to 2022-11-30. The business most recent confirmation statement was submitted on 2023-04-08.

Currently, the directors appointed by the firm include: Louise C. assigned this position in 2005 and Paul C. assigned this position in 2005.

The companies that control this firm include: Red Reef Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Calne at Market Hill, SN11 0BT, Wiltshire and was registered as a PSC under the registration number 15125174.

Financial data based on annual reports

Company staff

Louise C.

Role: Director

Appointed: 08 November 2005

Latest update: 28 January 2024

Louise C.

Role: Secretary

Appointed: 08 November 2005

Latest update: 28 January 2024

Paul C.

Role: Director

Appointed: 08 November 2005

Latest update: 28 January 2024

People with significant control

Red Reef Holdings Limited
Address: 1 Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 15125174
Notified on 16 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise C.
Notified on 1 April 2017
Ceased on 16 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 1 April 2017
Ceased on 16 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 April 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20 March 2013
Annual Accounts 12 February 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 1 Market Hill Calne Wiltshire SN11 0BT. Change occurred on 2023-09-08. Company's previous address: 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom. (AD01)
filed on: 8th, September 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2013

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2014

Address:

Rauter House 1 Sybron Way Crowborough

Post code:

TN6 3DZ

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2016

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2016 - 2015

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2014

Name:

Avalon Accounting Ltd.

Address:

Rauter House 1 Sybron Way Crowborough

Post code:

TN6 3DZ

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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