| Company Name | Red Consulting (Worldwide) Limited |
|---|---|
| Director | Jonathan Daniel Peirce |
| Company Status | Active |
| Company Number | 06109846 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Previous Name | Jonathan Peirce Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Daniel Peirce |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2022(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Milton Road Hampton TW12 2LJ |
| Director Name | Mr Jonathan Daniel Peirce |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Milton Road Hampton TW12 2LJ |
| Director Name | Mrs Allison Peirce |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 December 2022) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 54 Milton Road Hampton TW12 2LJ |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
Location
| Registered Address | 54 Milton Road Hampton TW12 2LJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£794 |
| Cash | £11,011 |
| Current Liabilities | £23,993 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 20 December 2022 | Appointment of Mr Jonathan Daniel Peirce as a director on 8 December 2022 (2 pages) |
| 20 December 2022 | Termination of appointment of Allison Peirce as a director on 8 December 2022 (1 page) |
| 16 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 21 March 2022 | Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to 54 Milton Road Hampton TW12 2LJ on 21 March 2022 (1 page) |
| 3 January 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 2 July 2021 | Termination of appointment of Jonathan Daniel Peirce as a director on 1 July 2021 (1 page) |
| 2 July 2021 | Appointment of Mrs Allison Peirce as a director on 1 July 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
| 29 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 17 November 2014 | Registered office address changed from 54 Milton Road Hampton TW12 2LJ to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 54 Milton Road Hampton TW12 2LJ to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 17 November 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 September 2013 | Company name changed jonathan peirce LIMITED\certificate issued on 06/09/13
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| 6 September 2013 | Company name changed jonathan peirce LIMITED\certificate issued on 06/09/13
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| 26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Registered office address changed from 54 Mitton Road Hampton TW12 2LJ on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 54 Mitton Road Hampton TW12 2LJ on 24 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Resolutions
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| 25 November 2009 | Resolutions
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| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 25 February 2009 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 25 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 25 February 2009 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 28 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 16 February 2007 | Incorporation (17 pages) |
| 16 February 2007 | Incorporation (17 pages) |