Redberry Software (u.k.) Ltd

General information

Name:

Redberry Software (u.k.) Limited

Office Address:

Office 7 35-37 Ludgate Hill EC4M 7JN London

Number: 02337320

Incorporation date: 1989-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 02337320. The firm was established in 1989. The headquarters of the company is located at Office 7 35-37 Ludgate Hill. The zip code for this place is EC4M 7JN. This firm is known as Redberry Software (u.k.) Ltd. Moreover the firm also operated as Redberry Software up till the name was replaced twenty seven years ago. The enterprise's principal business activity number is 62090: Other information technology service activities. Redberry Software (u.k.) Limited released its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-07-31.

In order to satisfy their clients, this specific limited company is continually developed by a group of two directors who are Patrick R. and Geoffrey S.. Their successful cooperation has been of extreme importance to this limited company since 2007-06-22. In order to provide support to the directors, the limited company has been utilizing the expertise of Geoffrey S. as a secretary.

  • Previous company's names
  • Redberry Software (u.k.) Ltd 1997-10-31
  • Redberry Software Limited 1989-01-23

Financial data based on annual reports

Company staff

Geoffrey S.

Role: Secretary

Latest update: 2 February 2024

Patrick R.

Role: Director

Appointed: 22 June 2007

Latest update: 2 February 2024

Geoffrey S.

Role: Director

Appointed: 31 July 1991

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Patrick R. owns 1/2 or less of company shares. Geoffrey S. owns over 1/2 to 3/4 of company shares .

Patrick R.
Notified on 28 December 2023
Nature of control:
1/2 or less of shares
Geoffrey S.
Notified on 29 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
35
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