Red Planet Consulting Ltd (number 05553806) is a private limited company created on 2005-09-05. The company has its registered office at 10 Keel Way, Oxley Park, Milton Keynes MK4 4TZ. Red Planet Consulting Ltd operates SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Red Planet Consulting Ltd |
| Number | 05553806 |
| Date of Incorporation: | 5th September 2005 |
| End of financial year: | 31 December |
| Address: | 10 Keel Way, Oxley Park, Milton Keynes, MK4 4TZ |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 2 directors that can be found in the firm, we can name: Adam D. (in the company from 03 March 2014), Robert B. (appointment date: 16 February 2006). 1 secretary is present: Adam D. (appointed on 16 February 2006). The Companies House indexes 2 persons of significant control, namely: Robert B. has over 3/4 of shares, 3/4 to full of voting rights, Adam D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| 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 |
| Current Assets | 41,374 | 44,118 | 44,015 | 38,068 | - | 43,723 | 42,979 | 41,119 | 31,725 | 24,926 | 31,314 | 61,833 |
| Total Assets Less Current Liabilities | 41,807 | 44,334 | - | - | - | 2,558 | 234 | 918 | 994 | 898 | 4,065 | 21,762 |
| Number Shares Allotted | - | - | 200 | 200 | 200 | 200 | - | - | - | - | - | - |
| Fixed Assets | 433 | 216 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 6,188 | 8,755 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 433 | 216 | 333 | 167 | - | - | - | - | - | - | - | - |
People with significant control
Robert B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam D.
6 April 2016 - 1 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, June 2023 | accounts |
Free Download
(2 pages)
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