RED RABBIT SOFTWARE LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

RED RABBIT SOFTWARE LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
RED RABBIT SOFTWARE LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694064. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

RED RABBIT SOFTWARE LIMITED - WEST SUSSEX

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WORTH CORNER, TURNERS HILL ROAD
WEST SUSSEX
RH10 7SL

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLVER SOFTWARE LIMITED (until 25/03/2009)
ABSOLUTION SOFTWARE LIMITED (until 28/03/2007)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS WILLIAM LATIMER Jun 1982 British Director 2013-07-01 CURRENT
ROBERT STEPHEN HADGKISS Dec 1976 British Director 2006-11-30 CURRENT
MR MARTIN ANDREW ROWLAND Feb 1943 British Director 2006-11-30 UNTIL 2015-04-14 RESIGNED
MR MARTIN ANDREW ROWLAND Feb 1948 British Director 2015-04-14 UNTIL 2015-04-30 RESIGNED
MR MARTIN ANDREW ROWLAND Feb 1948 British Director 2015-08-17 UNTIL 2021-09-08 RESIGNED
ROBIN WILLIAM MARTIN Feb 1947 British Director 2006-11-30 UNTIL 2021-09-08 RESIGNED
MR BRETT COLE Sep 1978 British Director 2008-06-01 UNTIL 2011-10-31 RESIGNED
PETER MAURICE CLARKE Dec 1940 British Director RESIGNED
MRS GILLIAN CLARKE Oct 1948 British Director RESIGNED
MR MARTIN ANDREW ROWLAND Feb 1943 British Secretary 2006-11-30 UNTIL 2021-09-08 RESIGNED
MRS GILLIAN CLARKE Oct 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin William Martin 2016-08-01 2/1947 Voting rights 25 to 50 percent
Mr Martin Andrew Rowland 2016-08-01 2/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RED RABBIT SOFTWARE LIMITED 2023-10-31 31-05-2023 £11,616 Cash £11,511 equity
RED RABBIT SOFTWARE LIMITED 2022-11-29 31-05-2022 £14,726 Cash £-13,698 equity
RED RABBIT SOFTWARE LIMITED 2021-08-17 31-05-2021 £7,687 Cash £-17,273 equity
RED RABBIT SOFTWARE LIMITED 2020-11-03 31-05-2020 £8,552 Cash £-39,920 equity
RED RABBIT SOFTWARE LIMITED 2020-02-27 31-05-2019 £43,443 Cash £-34,352 equity
RED RABBIT SOFTWARE LIMITED 2019-02-26 31-05-2018 £7,373 Cash £-36,033 equity
Micro-entity Accounts - RED RABBIT SOFTWARE LIMITED 2018-02-24 31-05-2017 £10,775 Cash £-47,228 equity
Abbreviated Company Accounts - RED RABBIT SOFTWARE LIMITED 2016-08-11 31-05-2016 £21,814 Cash £-37,221 equity
RED RABBIT SOFTWARE LIMITED Accounts filed on 31-05-2015 2015-11-06 31-05-2015 £70,703 Cash £-33,581 equity
RED RABBIT SOFTWARE LIMITED Accounts filed on 31-05-2014 2014-08-06 31-05-2014 £11,057 Cash £-46,233 equity

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