Reddrake Project Services Ltd

Company Name	Reddrake Project Services Ltd
Directors	Sonia Maurer and Simon James Maurer
Company Status	Active
Company Number	08119233
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Sonia Maurer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	26 June 2012(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	31 Greencroft Road Heston Hounslow Middlesex TW5 0BH

Director Name	Mr Simon James Maurer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	31 Greencroft Road Heston Hounslow Middlesex TW5 0BH

Location

Registered Address	41 Liberty Lane Addlestone KT15 1NQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Simon Maurer 50.00% Ordinary A
1 at £1	Sonia Maurer 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,613
Cash	£84,794
Current Liabilities	£46,395

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

17 July 2023	Change of details for Ms Sonia Maurer as a person with significant control on 1 April 2022 (2 pages)
17 July 2023	Registered office address changed from 31 Greencroft Road Heston Hounslow Middlesex TW5 0BH to 41 Liberty Lane Addlestone KT15 1NQ on 17 July 2023 (1 page)
10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
29 June 2020	Change of details for Ms Sonia Maurer as a person with significant control on 31 March 2020 (2 pages)
29 June 2020	Cessation of Simon James Maurer as a person with significant control on 31 March 2020 (1 page)
1 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 100 (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Notification of Simon Maurer as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Simon Maurer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Sonia Maurer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Simon Maurer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Notification of Sonia Maurer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Sonia Maurer as a person with significant control on 27 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Reddrake Project Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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