REDCOMPASS LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 04490784
- Last Updated: 01 Mar 2024
Company Profile
REDCOMPASS LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in LONDON. REDCOMPASS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 3 months and 22 days.
| Name | REDCOMPASS LIMITED |
|---|---|
| Company number | 04490784 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redcompass Labs Limited Poultry, EC2R 8EJ |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richard Bell Nationality: British |
Dates: Thursday, November 29, 2018 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oregon Ross Limited Elthorne Park Road, W7 2JH |
Dates: Sunday, May 1, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pennwood Associates Limited Cumberland Road, W7 2EB |
Dates: Sunday, May 1, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDCOMPASS LIMITED | 19 Jul 2002 |