Red Badger Consulting Limited

Company Name	Red Badger Consulting Limited
Company Status	Active
Company Number	07242017
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Charles Ernest Wynne
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Old Street Yard 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Stuart Martin Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Old Street Yard 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Cain Christian Ullah
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Old Street Yard 2 Old Street Yard London EC1Y 8AF

Secretary Name	Christopher Charles Norris Wynne
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	York Cottage, The Green, Pirbright Woking GU24 0JT

Contact

Website	red-badger.com
Email address	[email protected]
Telephone	0845 5440186
Telephone region	Unknown

Location

Registered Address	2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

30k at £0.01	Cain Christian Ullah 33.33% Ordinary
30k at £0.01	David Charles Ernest Wynne 33.33% Ordinary
30k at £0.01	Stuart Martin Harris 33.33% Ordinary

Financials

Year	2014
Net Worth	£949,172
Cash	£654,558
Current Liabilities	£800,671

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

16 May 2023	Full accounts made up to 31 October 2022 (31 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
28 April 2023	Change of details for Mr David Charles Ernest Wynne as a person with significant control on 9 January 2023 (2 pages)
28 April 2023	Director's details changed for Mr David Charles Ernest Wynne on 9 January 2023 (2 pages)
8 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
7 June 2022	Change of details for Mr David Charles Ernest Wynne as a person with significant control on 6 April 2016 (2 pages)
7 June 2022	Change of details for Mr Stuart Martin Harris as a person with significant control on 6 April 2016 (2 pages)
7 June 2022	Cessation of Cain Christian Ullah as a person with significant control on 25 February 2021 (1 page)
23 March 2022	Full accounts made up to 31 October 2021 (31 pages)
21 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2021	Memorandum and Articles of Association (42 pages)
16 June 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 818.37 (4 pages)
3 June 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
12 February 2021	Full accounts made up to 31 October 2020 (22 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
30 April 2020	Director's details changed for Mr David Charles Ernest Wynne on 11 July 2017 (2 pages)
30 April 2020	Director's details changed for Mr Cain Christian Ullah on 11 July 2017 (2 pages)
30 April 2020	Director's details changed for Mr Stuart Martin Harris on 11 July 2017 (2 pages)
4 March 2020	Full accounts made up to 31 October 2019 (20 pages)
7 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 November 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 918.37 (4 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
31 January 2019	Full accounts made up to 31 October 2018 (20 pages)
21 November 2018	Director's details changed for Mr Cain Christian Ullah on 3 July 2018 (2 pages)
21 November 2018	Change of details for Mr Cain Christian Ullah as a person with significant control on 3 July 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
27 February 2018	Termination of appointment of Christopher Charles Norris Wynne as a secretary on 23 February 2018 (1 page)
19 January 2018	Accounts for a small company made up to 31 October 2017 (18 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
11 July 2017	Registered office address changed from 12 Mallow Street London EC1Y 8RQ to 2 Old Street Yard 2 Old Street Yard London EC1Y 8AF on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 12 Mallow Street London EC1Y 8RQ to 2 Old Street Yard 2 Old Street Yard London EC1Y 8AF on 11 July 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
3 May 2017	Director's details changed for Stuart Martin Harris on 23 April 2017 (2 pages)
3 May 2017	Director's details changed for Stuart Martin Harris on 23 April 2017 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 900 (6 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 900 (6 pages)
23 May 2016	Director's details changed for Mr David Charles Ernest Wynne on 23 December 2015 (2 pages)
23 May 2016	Director's details changed for Mr David Charles Ernest Wynne on 23 December 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 May 2015	Director's details changed for Mr Cain Christian Ullah on 4 December 2014 (2 pages)
6 May 2015	Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 900 (6 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 900 (6 pages)
6 May 2015	Registered office address changed from York Cottage, the Green, Pirbright Woking GU24 0JT to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from York Cottage, the Green, Pirbright Woking GU24 0JT to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from York Cottage, the Green, Pirbright Woking GU24 0JT to 12 Mallow Street London EC1Y 8RQ on 6 May 2015 (1 page)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 900 (6 pages)
6 May 2015	Director's details changed for Mr Cain Christian Ullah on 4 December 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 900 (6 pages)
29 May 2014	Director's details changed for Mr David Charles Ernest Wynne on 20 April 2014 (2 pages)
29 May 2014	Director's details changed for Mr Cain Christian Ullah on 7 December 2013 (2 pages)
29 May 2014	Director's details changed for Mr Cain Christian Ullah on 7 December 2013 (2 pages)
29 May 2014	Director's details changed for Mr David Charles Ernest Wynne on 20 April 2014 (2 pages)
29 May 2014	Director's details changed for Mr Cain Christian Ullah on 7 December 2013 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 900 (6 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 900 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
16 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/05/2012 (6 pages)
16 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/05/2012 (6 pages)
9 October 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 9,000 ANNOTATION A second filed SH01 was registered on 16/10/2012 (5 pages)
9 October 2012	Sub-division of shares on 23 May 2012 (5 pages)
9 October 2012	Sub-division of shares on 23 May 2012 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 9,000 ANNOTATION A second filed SH01 was registered on 16/10/2012 (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Stuart Martin Harris on 19 April 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Charles Ernest Wynne on 19 April 2012 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Cain Christian Ullah on 19 April 2012 (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Cain Christian Ullah on 19 April 2012 (3 pages)
9 May 2012	Director's details changed for Stuart Martin Harris on 19 April 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Charles Ernest Wynne on 19 April 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 May 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
31 May 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
25 May 2011	Director's details changed for David Charles Ernest Wynne on 24 May 2011 (2 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for David Charles Ernest Wynne on 24 May 2011 (2 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Red Badger Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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