REDSMOKE LIMITED - MITCHAM
| Company Profile | Company Filings |
Overview
REDSMOKE LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
REDSMOKE LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDSMOKE LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDSMOKE LIMITED - MITCHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THREE KINGS
MITCHAM
SURREY
CR4 2QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN STANLEY SWEETMAN | Jan 1981 | British | Director | 2020-07-09 | CURRENT |
| MR JONATHAN DAVID CASE | Jan 1979 | British | Director | 2020-07-09 | CURRENT |
| CODIR LIMITED | Corporate Director | 1999-09-13 UNTIL 1999-09-13 | RESIGNED | ||
| COSEC LIMITED | Corporate Secretary | 1999-09-13 UNTIL 1999-09-13 | RESIGNED | ||
| ROBERT LANYON WILLIAMS | Mar 1953 | British | Director | 1999-09-20 UNTIL 2020-07-09 | RESIGNED |
| LESLEY JOY O'CALLAGHAN | Aug 1947 | British | Secretary | 1999-09-20 UNTIL 2000-12-20 | RESIGNED |
| CATERINA JANNUCCI | British | Secretary | 2000-12-20 UNTIL 2020-07-09 | RESIGNED | |
| COSEC LIMITED | Corporate Director | 1999-09-13 UNTIL 1999-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluesmoke Llp | 2020-07-09 | Mitcham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Lanyon Williams | 2016-04-06 - 2020-07-09 | 3/1953 | Mitcham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDSMOKE_LIMITED - Accounts | 2024-05-24 | 31-12-2023 | £39,712 Cash £613,994 equity |
| REDSMOKE_LIMITED - Accounts | 2023-07-08 | 31-12-2022 | £46,155 Cash £596,752 equity |
| REDSMOKE_LIMITED - Accounts | 2022-07-14 | 31-12-2021 | £49,230 Cash £570,812 equity |
| REDSMOKE_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £106,682 Cash £536,931 equity |
| Redsmoke Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 31-03-2020 | £520,812 Cash £548,681 equity |
| Redsmoke Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-03-2019 | £458,165 Cash £455,068 equity |
| Redsmoke Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-20 | 31-03-2018 | £347,747 Cash £365,998 equity |
| Redsmoke Limited - Accounts to registrar - small 17.1 | 2017-08-30 | 31-03-2017 | £297,648 Cash £335,866 equity |
| Redsmoke Limited - Abbreviated accounts 16.1 | 2016-08-27 | 31-03-2016 | £280,950 Cash £293,531 equity |
| Redsmoke Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-03-2015 | £296,081 Cash £314,950 equity |
| Redsmoke Limited - Limited company - abbreviated - 11.0.0 | 2014-12-02 | 31-03-2014 | £235,831 Cash £253,892 equity |