Red Snapper Learning Ltd

Company Name	Red Snapper Learning Ltd
Company Status	Active
Company Number	05943738
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Previous Name	Safety Net Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Jane Jerrold
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(6 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Secretary Name	Mrs Helen Jane Jerrold
Status	Current
Appointed	21 June 2013(6 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	10 Alie Street London E1 8DE

Director Name	Mr Julian Stephen Midwinter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Alie Street 10 Alie Street London E1 8DE

Director Name	Mr Martin Jerrold
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(14 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Director Name	Mrs Sara Penelope Kennett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Flamingo Drive Stillwater Park Herne Bay CT6 5PY

Secretary Name	Mr Trevor Mark Kennett
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Flamingo Drive Stillwater Park Herne Bay Kent CT6 5PY

Director Name	Mr Robert John Kennett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Silvadene Tyler Hill Road Canterbury Kent CT2 9LX

Director Name	Mr Trevor Mark Kennett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Flamingo Drive Stillwater Park Herne Bay Kent CT6 5PY

Director Name	Mr Martin Jerrold
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Director Name	Mr David Francis James Peacock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 October 2014)
Role	Training Consultancy
Country of Residence	England
Correspondence Address	77 Bastwick Street London EC1V 3PZ

Secretary Name	MJC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2009)
Correspondence Address	149-151 Mortimer Street Herne Bay Kent CT6 5HS

Contact

Website	www.redsnapperlearning.co.uk
Telephone	020 31193311
Telephone region	London

Location

Registered Address	10 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£102,432
Cash	£12,347
Current Liabilities	£180,586

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

1 July 2020	Delivered on: 13 July 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

23 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (2 pages)
23 May 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (9 pages)
23 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (52 pages)
23 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
1 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 March 2021	Change of details for Red Snapper Group Limited as a person with significant control on 3 February 2020 (2 pages)
2 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 September 2020	Appointment of Mr Martin Jerrold as a director on 21 September 2020 (2 pages)
21 September 2020	Appointment of Mr Julian Stephen Midwinter as a director on 14 September 2020 (2 pages)
30 July 2020	Termination of appointment of Martin Jerrold as a director on 1 June 2020 (1 page)
13 July 2020	Registration of charge 059437380001, created on 1 July 2020 (39 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
6 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
3 February 2020	Registered office address changed from 50 Banner Street London EC1Y 8st England to 10 Alie Street London E1 8DE on 3 February 2020 (1 page)
28 May 2019	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st England to 50 Banner Street London EC1Y 8st on 28 May 2019 (1 page)
2 April 2019	Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
5 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
5 March 2019	Cessation of Martin Jerrold as a person with significant control on 30 October 2018 (1 page)
5 March 2019	Notification of Red Snapper Group Limited as a person with significant control on 30 October 2018 (2 pages)
1 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 April 2018	Change of details for Mr Martin Jerrold as a person with significant control on 9 April 2018 (2 pages)
9 April 2018	Director's details changed for Mr Martin Jerrold on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
28 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 May 2015	Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015 (1 page)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
23 October 2014	Termination of appointment of David Francis James Peacock as a director on 16 October 2014 (1 page)
23 October 2014	Termination of appointment of David Francis James Peacock as a director on 16 October 2014 (1 page)
15 August 2014	Appointment of Mr David Francis James Peacock as a director on 11 April 2014 (2 pages)
15 August 2014	Appointment of Mr David Francis James Peacock as a director on 11 April 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
23 October 2013	Company name changed safety net associates LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-09-27 (2 pages)
23 October 2013	Company name changed safety net associates LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-09-27 (2 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Change of name notice (2 pages)
2 July 2013	Termination of appointment of Robert Kennett as a director (1 page)
2 July 2013	Appointment of Mrs Helen Jane Jerrold as a director (2 pages)
2 July 2013	Appointment of Mr Martin Jerrold as a director (2 pages)
2 July 2013	Termination of appointment of Robert Kennett as a director (1 page)
2 July 2013	Appointment of Mr Martin Jerrold as a director (2 pages)
2 July 2013	Appointment of Mrs Helen Jane Jerrold as a director (2 pages)
1 July 2013	Appointment of Mrs Helen Jane Jerrold as a secretary (1 page)
1 July 2013	Registered office address changed from Pean Hill Park Pean Hill Canterbury Kent CT5 3BJ England on 1 July 2013 (1 page)
1 July 2013	Appointment of Mrs Helen Jane Jerrold as a secretary (1 page)
1 July 2013	Registered office address changed from Pean Hill Park Pean Hill Canterbury Kent CT5 3BJ England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Pean Hill Park Pean Hill Canterbury Kent CT5 3BJ England on 1 July 2013 (1 page)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
29 February 2012	Termination of appointment of Sara Kennett as a director (1 page)
29 February 2012	Termination of appointment of Sara Kennett as a director (1 page)
27 January 2012	Termination of appointment of Trevor Kennett as a director (1 page)
27 January 2012	Termination of appointment of Trevor Kennett as a director (1 page)
31 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Registered office address changed from 8 Flamingo Drive Stillwater Park Herne Bay Kent CT6 5PY United Kingdom on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 8 Flamingo Drive Stillwater Park Herne Bay Kent CT6 5PY United Kingdom on 26 September 2011 (1 page)
13 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
13 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
27 May 2011	Registered office address changed from 35-36 the Innovation Centre Kent University University Road Canterbury Kent CT2 7FG on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 35-36 the Innovation Centre Kent University University Road Canterbury Kent CT2 7FG on 27 May 2011 (1 page)
22 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Sara Kennett on 22 September 2010 (2 pages)
22 October 2010	Director's details changed for Sara Kennett on 22 September 2010 (2 pages)
22 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 January 2010	Registered office address changed from Suite 5 Old Brewery Business Centre 75 Stour Street Canterbury Kent CT1 2NR on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from Suite 5 Old Brewery Business Centre 75 Stour Street Canterbury Kent CT1 2NR on 11 January 2010 (2 pages)
2 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Director appointed trevor kennett (2 pages)
23 September 2009	Director appointed trevor kennett (2 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 February 2009	Registered office changed on 16/02/2009 from 149-151 mortimer street herne bay kent CT6 5HA (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 149-151 mortimer street herne bay kent CT6 5HA (1 page)
16 February 2009	Appointment terminated secretary mjc secretarial services LIMITED (1 page)
16 February 2009	Appointment terminated secretary mjc secretarial services LIMITED (1 page)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
5 September 2008	Director appointed mr robert john kennett (1 page)
5 September 2008	Director appointed mr robert john kennett (1 page)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: chief executive officer 8, flamingo drive stillwater park, herne bay kent CT6 5WH (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: chief executive officer 8, flamingo drive stillwater park, herne bay kent CT6 5WH (1 page)
16 October 2006	New secretary appointed (1 page)
22 September 2006	Incorporation (15 pages)
22 September 2006	Incorporation (15 pages)

Red Snapper Learning Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London