| Company Name | Red Dove Consultants Limited |
|---|---|
| Director | Vinay Mohan Sajip |
| Company Status | Active |
| Company Number | 03254303 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Vinay Mohan Sajip |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Beechcroft Road Bushey Watford Hertfordshire WD23 2JU |
| Secretary Name | Anita Sajip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 21 Beechcroft Road Bushey Watford Hertfordshire WD23 2JU |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Contact
| Website | red-dove.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 226288 |
| Telephone region | Watford |
Location
| Registered Address | 21 Beechcroft Road Bushey WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anita Sajip 50.00% Ordinary |
|---|---|
| 50 at £1 | Vinay Sajip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,470 |
| Gross Profit | £9,221 |
| Net Worth | £317,348 |
| Cash | £318,019 |
| Current Liabilities | £671 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 24 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 29 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 24 July 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 31 July 2015 | Amended total exemption full accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Amended total exemption full accounts made up to 31 October 2014 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Vinay Mohan Sajip on 24 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Vinay Mohan Sajip on 24 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 October 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 4 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 28 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 31 princes avenue london NW9 9JP (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 31 princes avenue london NW9 9JP (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 7 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 26 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 19 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 22 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 22 October 1999 | Return made up to 24/09/99; no change of members
|
| 22 October 1999 | Return made up to 24/09/99; no change of members
|
| 31 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 22 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 27 July 1998 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 27 July 1998 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 18 November 1997 | Return made up to 24/09/97; full list of members
|
| 18 November 1997 | Return made up to 24/09/97; full list of members
|
| 8 August 1997 | Ad 30/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 1997 | Ad 30/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Incorporation (12 pages) |
| 24 September 1996 | Incorporation (12 pages) |