Company NameRedfin Consulting Services Limited
DirectorLubov Rui Ferrao
Company StatusActive
Company Number08702623
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)

Business Activity

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

Director

Director NameMr Lubov Rui Ferrao
Date of BirthMay 1976 (Born 48 years ago)
NationalityIndian
StatusCurrent
Appointed23 September 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH

Location

Registered Address3rd Floor
166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mr Lubov Rui Ferrao
100.00%
Ordinary

Financials

Year2014
Net Worth£18,881
Cash£16,886
Current Liabilities£20,190

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

21 January 2021Compulsory strike-off action has been discontinued (1 page)
20 January 2021Confirmation statement made on 23 September 2020 with updates (4 pages)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
23 November 2020Change of details for Mr Lubov Rui Ferrao as a person with significant control on 1 November 2020 (2 pages)
23 November 2020Director's details changed for Mr Lubov Rui Ferrao on 1 November 2020 (2 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
9 December 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 January 2019Confirmation statement made on 23 September 2018 with no updates (3 pages)
1 January 2019Compulsory strike-off action has been discontinued (1 page)
31 December 2018Total exemption full accounts made up to 30 September 2018 (11 pages)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
22 December 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
22 December 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
12 December 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 December 2017Director's details changed for Mr Lubov Rui Ferrao on 23 September 2017 (2 pages)
11 December 2017Director's details changed for Mr Lubov Rui Ferrao on 23 September 2017 (2 pages)
1 December 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 23 September 2017 (2 pages)
1 December 2017Director's details changed for Mr Lubov Rui Ferrao on 23 September 2017 (2 pages)
1 December 2017Director's details changed for Mr Lubov Rui Ferrao on 23 September 2017 (2 pages)
1 December 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 23 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Lubov Rui Ferrao on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Lubov Rui Ferrao on 21 September 2017 (2 pages)
20 September 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 18 September 2017 (2 pages)
20 September 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 18 September 2017 (2 pages)
20 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page)
20 September 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 29 June 2016 (2 pages)
20 September 2017Change of details for Mr Lubov Rui Ferrao as a person with significant control on 29 June 2016 (2 pages)
20 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 November 2016Director's details changed for Mr Lubov Rui Ferrao on 25 September 2015 (2 pages)
24 November 2016Director's details changed for Mr Lubov Rui Ferrao on 25 September 2015 (2 pages)
18 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 December 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)