Redcompass Limited

Company Name	Redcompass Limited
Directors	Thomas Raymond Hewson and Jonathan Richard Bell
Company Status	Active
Company Number	04490784
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Raymond Hewson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Elthorne Park Road Hanwell London W7 2JH

Director Name	Mr Jonathan Richard Bell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Head Of Client Delivery
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street Fore Street Avenue London EC2Y 9DT

Secretary Name	Mrs Marion Isabel Hewson
Status	Current
Appointed	17 May 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	1 Fore Street Fore Street Avenue London EC2Y 9DT

Director Name	Mrs Marion Isabel Hewson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	103 Elthorne Park Road Hanwell London W7 2JH

Secretary Name	Mrs Marion Isabel Hewson
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Elthorne Park Road Hanwell London W7 2JH

Director Name	Mr Edward Stephen Pask
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 year, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 April 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	Holly Tree Cottage Balneath Manor Lane South Chailey Lewes East Sussex BN8 4AP

Secretary Name	Mr Graham Baynard Bonds
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 year, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Braehead Crescent Stonehaven Kincardineshire AB39 2PP Scotland

Contact

Website	redcompass.com
Email address	[email protected]
Telephone	020 85795939
Telephone region	London

Location

Registered Address	1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£262,863
Cash	£380,176
Current Liabilities	£248,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

29 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 December 2020	Memorandum and Articles of Association (21 pages)
8 October 2020	Sub-division of shares on 6 April 2020 (4 pages)
30 September 2020	Second filing of Confirmation Statement dated 19 July 2018 (8 pages)
15 September 2020	Resolutions RES13 ‐ Sub division 06/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2020	Memorandum and Articles of Association (20 pages)
15 September 2020	Change of share class name or designation (2 pages)
15 September 2020	Memorandum and Articles of Association (20 pages)
8 September 2020	Second filing of Confirmation Statement dated 19 July 2019 (5 pages)
8 September 2020	Second filing of a statement of capital following an allotment of shares on 29 September 2018 GBP 60 (6 pages)
3 September 2020	Statement of capital following an allotment of shares on 29 November 2018 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 (6 pages)
5 August 2020	Confirmation statement made on 19 July 2020 with updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 August 2019	19/07/19 Statement of Capital gbp 60 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/09/2020 (6 pages)
1 May 2019	Registration of charge 044907840001, created on 29 April 2019 (23 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 October 2018	Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2 October 2018 (1 page)
2 October 2018	Registered office address changed from 1 Fore Street Fore Street Avenue London EC2Y 9DT England to 1 Poultry 1 Poultry London EC2R 8EJ on 2 October 2018 (1 page)
21 July 2018	Confirmation statement made on 19 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020 (6 pages)
30 May 2018	Termination of appointment of Marion Isabel Hewson as a director on 17 May 2018 (1 page)
30 May 2018	Appointment of Mrs Marion Isabel Hewson as a secretary on 17 May 2018 (2 pages)
30 May 2018	Registered office address changed from 103 Elthorne Park Road Hanwell London W7 2JH to 1 Fore Street Fore Street Avenue London EC2Y 9DT on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Graham Baynard Bonds as a secretary on 17 May 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017	Appointment of Mr Jonathan Richard Bell as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Jonathan Richard Bell as a director on 22 September 2017 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
30 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 40 (6 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 40 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40 (6 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Marion Isabel Hewson on 14 August 2012 (2 pages)
24 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Marion Isabel Hewson on 14 August 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010	Director's details changed for Thomas Raymond Hewson on 19 July 2010 (2 pages)
12 August 2010	Director's details changed for Thomas Raymond Hewson on 19 July 2010 (2 pages)
12 August 2010	Director's details changed for Edward Stephen Pask on 19 July 2010 (2 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Marion Isabel Hewson on 19 July 2010 (2 pages)
12 August 2010	Director's details changed for Edward Stephen Pask on 19 July 2010 (2 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Marion Isabel Hewson on 19 July 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 August 2009	Return made up to 19/07/09; full list of members (4 pages)
20 August 2009	Return made up to 19/07/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 September 2008	Return made up to 19/07/08; no change of members (7 pages)
19 September 2008	Return made up to 19/07/08; no change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 August 2007	Return made up to 19/07/07; full list of members (8 pages)
16 August 2007	Return made up to 19/07/07; full list of members (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 September 2006	Return made up to 19/07/06; full list of members (7 pages)
11 September 2006	Return made up to 19/07/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: boundary house boston road hanwell london W7 2QE (1 page)
10 January 2006	Registered office changed on 10/01/06 from: boundary house boston road hanwell london W7 2QE (1 page)
29 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 August 2004	Return made up to 19/07/04; full list of members (8 pages)
5 August 2004	Return made up to 19/07/04; full list of members (8 pages)
15 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 103 elthorne park road hanwell london W7 2JH (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 103 elthorne park road hanwell london W7 2JH (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Ad 13/11/03--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Ad 13/11/03--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 19/07/03; full list of members (7 pages)
21 August 2003	Return made up to 19/07/03; full list of members (7 pages)
21 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
21 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
19 July 2002	Incorporation (15 pages)
19 July 2002	Incorporation (15 pages)

Redcompass Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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