| Company Name | Red Cat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04506977 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 20 October 2023 (6 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Catherine Kasterine |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 20 October 2023) |
| Role | Fashion Stylist |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Secretary Name | Charles Edward Russell Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2002(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 August 2011) |
| Role | Company Director |
| Correspondence Address | 24 Chelmsford Square London NW10 3AR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | redcatlimited.com |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £445,524 |
| Cash | £144,270 |
| Current Liabilities | £145,531 |
Accounts
| Latest Accounts | 22 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 February |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 16 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 August 2015 | Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages) |
| 8 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages) |
| 8 August 2015 | Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages) |
| 8 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 14 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Termination of appointment of Charles Hardie as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Charles Hardie as a secretary (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Director's change of particulars / catherine kasterine / 01/01/2008 (1 page) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / catherine kasterine / 01/01/2008 (1 page) |
| 14 August 2008 | Secretary's change of particulars / charles hardie / 01/01/2008 (1 page) |
| 14 August 2008 | Secretary's change of particulars / charles hardie / 01/01/2008 (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 15 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Location of debenture register (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Location of debenture register (1 page) |
| 15 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Location of debenture register (1 page) |
| 9 August 2006 | Location of register of members (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Location of debenture register (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 9 August 2006 | Location of register of members (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 9 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 15 August 2005 | Location of debenture register (1 page) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 15 August 2005 | Location of debenture register (1 page) |
| 15 August 2005 | Location of register of members (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page) |
| 15 October 2004 | Return made up to 08/08/04; no change of members (6 pages) |
| 15 October 2004 | Return made up to 08/08/04; no change of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 25 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 11 November 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 11 November 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | Secretary resigned (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages) |
| 18 August 2002 | Director resigned (2 pages) |
| 18 August 2002 | Director resigned (2 pages) |
| 18 August 2002 | Secretary resigned (2 pages) |
| 8 August 2002 | Incorporation (18 pages) |
| 8 August 2002 | Incorporation (18 pages) |