The Red Consultancy Group Limited. net worth, address, company information. Free

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Company details

Name	The Red Consultancy Group Limited
Number	03528313
Date of Incorporation:	March 16, 1998
End of financial year:	31 December
Address:	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
SIC code:	70100 - Activities of head offices

The Red Consultancy Group Limited was dissolved on 2023-10-17. The Red Consultancy Group was a private limited company that was situated at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, ENGLAND. This company (incorporated on 1998-03-16) was run by 4 directors.
Director Benjamin J. who was appointed on 01 April 2022.
Director Neil J. who was appointed on 01 April 2022.
Director Michael M. who was appointed on 07 April 2015.

The company was officially categorised as "activities of head offices" (70100). According to the official database, there was a name change on 1998-06-11 and their previous name was Simpleplus. The most recent confirmation statement was filed on 2022-09-30 and last time the statutory accounts were filed was on 31 December 2021. 2015-09-30 was the date of the latest annual return.

Directors

People with significant control

Huntsworth Limited

6 April 2016

Address	8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1729478
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (148 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (148 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (151 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (115 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016 \| accounts	Free Download (134 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015 \| accounts	Free Download (103 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 20th, January 2015 \| accounts	Free Download (110 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 20th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2090.37 GBP is the capital in company's statement on 2014/10/10 capital
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2090.37 GBP is the capital in company's statement on 2013/10/10 capital
(AA) Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2009/09/30 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (20 pages)
(363a) Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 2004/02/29 filed on: 22nd, December 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/02/29 filed on: 22nd, December 2004 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (22 pages)
(363a) Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (22 pages)
(AA) Full accounts for the period ending 2003/02/28 filed on: 16th, December 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/02/28 filed on: 16th, December 2003 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/02/28 filed on: 12th, December 2002 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2002/02/28 filed on: 12th, December 2002 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (11 pages)
(363a) Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2001/02/16 filed on: 14th, December 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2001/02/16 filed on: 14th, December 2001 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (10 pages)
(363a) Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 16/02/02 to 28/02/02 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 16/02/02 to 28/02/02 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 16/02/01 filed on: 31st, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 16/02/01 filed on: 31st, May 2001 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2000/06/30 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 1999/06/30 filed on: 19th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/06/30 filed on: 19th, June 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000 \| annual return	Free Download (7 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1999/07/30 with shareholders record filed on: 30th, July 1999 \| annual return	Free Download (5 pages)
(363a) Annual return up to 1999/07/30 with shareholders record filed on: 30th, July 1999 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 24th, August 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 24th, August 1998 \| accounts	Free Download (1 page)

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