THE RED CONSULTANCY GROUP LIMITED
Company is dissolved
General Information
NAME
THE RED CONSULTANCY GROUP LIMITED
COMPANY NUMBER
03528313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/1998
(26 years and 9 months old)
WEBSITE
redconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/03/1998
11/06/1998
SIMPLEPLUS LIMITED
LONDON
WC2A 1AN
Telephone: 02070256500
TPS: No
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Eagle House
110 Jermyn Street
London
SW1Y 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTSWORTH LIMITED | Active - Accounts Filed | View Report |
| THE RED CONSULTANCY GROUP LIMITED | Company is dissolved | View Report |
| THE RED CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 28/08/2024 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
Credit Risk Overview
Want to learn more about THE RED CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RED CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RED CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 28/08/2024 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/03/2024 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/12/2023 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 30/11/2023 | New Board Member Michael Morgan (907849488) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 03/07/2023 | Paul Weigold (929450991) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Paul Weigold (929450991) Appointed |
| 08/04/2022 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 08/04/2022 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
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