THE RED CORNER DOCUMENT SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
THE RED CORNER DOCUMENT SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
THE RED CORNER DOCUMENT SOLUTIONS LTD was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE RED CORNER DOCUMENT SOLUTIONS LTD was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE RED CORNER DOCUMENT SOLUTIONS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ROBERT CLARKE | Jul 1950 | British | Director | 1999-11-05 | CURRENT |
| JANET CLARKE | Dec 1950 | British | Director | 1997-09-09 | CURRENT |
| MR JAMES STEWART CLARKE | Oct 1977 | British | Director | 2012-11-07 | CURRENT |
| MR JAMES STEWART CLARKE | Oct 1977 | British | Secretary | 1997-09-09 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-17 UNTIL 1995-09-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-17 UNTIL 1995-09-08 | RESIGNED | ||
| MR PAUL WILLIAM SAUNDERS | Jan 1950 | Director | 1995-09-08 UNTIL 1997-09-09 | RESIGNED | |
| MR NICHOLAS ROBERT CLARKE | Jul 1950 | British | Director | 1995-09-08 UNTIL 1997-09-09 | RESIGNED |
| FRANK ALLEN | Aug 1950 | British | Director | 1999-11-05 UNTIL 2009-02-27 | RESIGNED |
| MR PAUL WILLIAM SAUNDERS | Jan 1950 | Secretary | 1995-09-08 UNTIL 1997-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Robert Clarke | 2016-04-06 | 7/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Janet Helen Clarke | 2016-04-06 | 12/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE RED CORNER DOCUMENT SOLUTIONS LTD | 2024-03-19 | 31-08-2023 | £2,310 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2023-03-09 | 31-08-2022 | £67,858 Cash £234 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2021-12-22 | 31-08-2021 | £135,862 Cash £8,719 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2020-10-28 | 31-08-2020 | £114,769 Cash £39,127 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2020-01-23 | 31-08-2019 | £143,953 Cash £91,417 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2019-03-22 | 31-08-2018 | £253,792 Cash £187,304 equity |
| THE_RED_CORNER_DOCUMENT_S - Accounts | 2017-12-23 | 31-08-2017 | £94,243 Cash £134,937 equity |
| Abbreviated Company Accounts - THE RED CORNER DOCUMENT SOLUTIONS LTD | 2017-03-21 | 31-08-2016 | £123,120 Cash £139,600 equity |
| Abbreviated Company Accounts - THE RED CORNER DOCUMENT SOLUTIONS LTD | 2015-12-19 | 31-08-2015 | £108,302 Cash £120,051 equity |
| Abbreviated Company Accounts - THE RED CORNER DOCUMENT SOLUTIONS LTD | 2014-10-24 | 31-08-2014 | £167,473 Cash £128,518 equity |