Company NameRed Ampersand Ltd
Company StatusDissolved
Company Number08993985
CategoryPrivate Limited Company
Incorporation Date14 April 2014(10 years ago)
Dissolution Date12 June 2022 (1 year, 10 months ago)

Business Activity

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

Director

Director NameMs Linh Nguyen
Date of BirthNovember 1984 (Born 39 years ago)
NationalityNew Zealander
StatusClosed
Appointed14 April 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address197 Kingston Road
Epsom
Surrey
KT19 0AB

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Linh Nguyen
100.00%
Ordinary

Accounts

Latest Accounts1 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End01 March

Filing History

28 July 2020Micro company accounts made up to 30 April 2020 (8 pages)
25 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 30 April 2019 (7 pages)
25 April 2019Confirmation statement made on 14 April 2019 with updates (4 pages)
15 October 2018Micro company accounts made up to 30 April 2018 (7 pages)
22 August 2018Statement of capital following an allotment of shares on 22 August 2018
  • GBP 100
(3 pages)
14 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 30 April 2017 (7 pages)
11 October 2017Micro company accounts made up to 30 April 2017 (7 pages)
14 August 2017Director's details changed for Miss Linh Nguyen on 14 August 2017 (2 pages)
14 August 2017Director's details changed for Miss Linh Nguyen on 14 August 2017 (2 pages)
14 August 2017Change of details for Miss Linh Nguyen as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Registered office address changed from 123 Sumatra Road London NW6 1PL England to Flat 3 94 Twyford Avenue London W3 9QF on 14 August 2017 (1 page)
14 August 2017Change of details for Miss Linh Nguyen as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Registered office address changed from 123 Sumatra Road London NW6 1PL England to Flat 3 94 Twyford Avenue London W3 9QF on 14 August 2017 (1 page)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 May 2016Registered office address changed from Flat 2 43 Russell Road London W14 8HT England to 123 Sumatra Road London NW6 1PL on 20 May 2016 (1 page)
20 May 2016Registered office address changed from Flat 2 43 Russell Road London W14 8HT England to 123 Sumatra Road London NW6 1PL on 20 May 2016 (1 page)
20 May 2016Director's details changed for Miss Linh Nguyen on 20 May 2016 (2 pages)
20 May 2016Director's details changed for Miss Linh Nguyen on 20 May 2016 (2 pages)
25 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 July 2015Registered office address changed from 8 Quarles Park Road Romford RM6 4DE to Flat 2 43 Russell Road London W14 8HT on 31 July 2015 (1 page)
31 July 2015Registered office address changed from 8 Quarles Park Road Romford RM6 4DE to Flat 2 43 Russell Road London W14 8HT on 31 July 2015 (1 page)
29 June 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
10 March 2015Director's details changed for Miss Linh Nguyen on 10 March 2015 (2 pages)
10 March 2015Director's details changed for Miss Linh Nguyen on 10 March 2015 (2 pages)
12 June 2014Director's details changed for Miss Linh Nguyen on 12 June 2014 (2 pages)
12 June 2014Director's details changed for Miss Linh Nguyen on 12 June 2014 (2 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)