-
REDCOMPASS LIMITED - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
Company Information
- Company registration number
- 04490784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- England 1 Poultry, London, EC2R 8EJ, England UK
Management
- Managing Directors
- BELL, Jonathan Richard
- HEWSON, Thomas Raymond
- PASK, Edward Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-19
- Age Of Company 2002-07-19 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Oregon Ross Limited
- Pennwood Associates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
-
REDCOMPASS LIMITED Company Description
- REDCOMPASS LIMITED is a ltd registered in United Kingdom with the Company reg no 04490784. Its current trading status is "live". It was registered 2002-07-19. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 1 Poultry .
Get REDCOMPASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcompass Limited - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
- 2002-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDCOMPASS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
memorandum-articles (2020-12-03) - MA
-
capital-allotment-shares (2020-09-03) - SH01
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-08) - RP04CS01
-
capital-alter-shares-subdivision (2020-10-08) - SH02
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01
-
second-filing-capital-allotment-shares (2020-09-08) - RP04SH01
-
memorandum-articles (2020-09-15) - MA
-
resolution (2020-12-03) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-09-15) - SH08
-
resolution (2020-09-15) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
-
resolution (2019-08-15) - RESOLUTIONS
-
confirmation-statement (2019-08-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
-
resolution (2018-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
-
confirmation-statement-with-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
-
confirmation-statement-with-updates (2016-07-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
change-person-director-company-with-change-date (2012-08-24) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
-
legacy (2006-01-10) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 225
-
accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
-
legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-30) - 287
-
accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
-
legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 225
-
incorporation-company (2002-07-19) - NEWINC