Redfish Ventures Limited. net worth, address, company information. Free

Company search

Redfish Ventures Limited (number 05672913) is a private limited company incorporated on 2006-01-12 originating in England. The enterprise is registered at Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN. Changed on 2009-07-09, the previous name this company utilized was Primary Screening Services Limited. Redfish Ventures Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Redfish Ventures Limited
Number	05672913
Date of Incorporation:	12th January 2006
End of financial year:	31 January
Address:	Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this business, we can name: Robert R. (in the company from 01 July 2009), Susan R. (appointment date: 12 January 2006). 1 secretary is also present: Susan R. (appointed on 12 January 2006). The Companies House lists 2 persons of significant control, namely: Robert R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	38,261	34,892	34,429	34,781	34,539	35,380	48,654	47,673	64,051	94,418	94,044
Fixed Assets	-	135	101	76	-	431	323	242	182	137	901
Number Shares Allotted	-	90	90	90	-	-	90	90	90	90	90
Total Assets Less Current Liabilities	32,100	32,755	32,319	31,910	-	29,281	42,035	42,749	53,911	77,769	84,369
Shareholder Funds	32,100	32,755	32,319	31,910	-	-	-	-	-	-	-
Tangible Fixed Assets	180	135	101	76	-	-	-	-	-	-	-

People with significant control

Robert R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 9, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 9, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On January 12, 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN. Change occurred on January 12, 2023. Company's previous address: 87 Menlove Avenue Liverpool L18 3HP. filed on: 12th, January 2023 \| address	Free Download (1 page)
(CH01) On January 12, 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH03) On January 12, 2023 secretary's details were changed filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2020 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 9, 2019 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 11, 2015: 90.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 12th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 22nd, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 16th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, July 2009 \| incorporation	Free Download (10 pages)
(287) Registered office changed on 09/07/2009 from 110 mill lane rainhill merseyside L35 6NH filed on: 9th, July 2009 \| address	Free Download (1 page)
(288b) On July 9, 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288b) On July 9, 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed primary screening services LIMITEDcertificate issued on 09/07/09 filed on: 7th, July 2009 \| change of name	Free Download (2 pages)
(363a) Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
(363a) Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(363s) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(288a) On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 89 shares on January 12, 2006. Value of each share 1 £, total number of shares: 90. filed on: 2nd, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 89 shares on January 12, 2006. Value of each share 1 £, total number of shares: 90. filed on: 2nd, February 2006 \| capital	Free Download (2 pages)
(288a) On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Crest Hotel Liverpool Ltd
J K Physique Training Ltd
Noxyz Ltd
Bamm Plumbing And Heating Ltd


G Brunt The Montgomery Ltd
Djl Consultants Nw Ltd
Mr Whalley Sun Inn Ltd