| Company Name | Red Dot Advisory Limited |
|---|---|
| Director | Charles Timson |
| Company Status | Active |
| Company Number | 06108801 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Previous Names | Charles Timson Limited and Antietam Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Timson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Archery Road London SE9 1HG |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
Contact
| Website | www.charlestimson.co.uk |
|---|
Location
| Registered Address | 7 Chequers Parade Passey Place London SE9 1DD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Timson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,446 |
| Cash | £2,715 |
| Current Liabilities | £23,783 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 6 December 2016 | Registered office address changed from 106 Westfield Crescent Brighton Sussex BN1 8JA to 28 Church Road Stanmore Middlesex HA7 4XR on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 106 Westfield Crescent Brighton Sussex BN1 8JA to 28 Church Road Stanmore Middlesex HA7 4XR on 6 December 2016 (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 15 February 2014 Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 15 February 2014 Statement of capital on 2014-04-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Change of name notice (2 pages) |
| 6 January 2012 | Company name changed charles timson LIMITED\certificate issued on 06/01/12
|
| 6 January 2012 | Company name changed charles timson LIMITED\certificate issued on 06/01/12
|
| 6 January 2012 | Change of name notice (2 pages) |
| 19 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Director's details changed for Charles Timson on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Charles Timson on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 30 October 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 25 April 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 25 April 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 15 February 2007 | Incorporation (17 pages) |
| 15 February 2007 | Incorporation (17 pages) |