RED PLANET LIMITED - HALIFAX


Company Profile Company Filings

Overview

RED PLANET LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
RED PLANET LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03285130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

RED PLANET LIMITED - HALIFAX

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

ASHDAY HALL FARM
HALIFAX
HX3 9TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTIE LOUISE MANNING Sep 1978 British Director 2020-10-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-11-28 UNTIL 1996-11-28 RESIGNED
MR JOHN SWAIN Mar 1967 British Director 2001-03-30 UNTIL 2003-11-01 RESIGNED
MR ANDREW STEPHEN PHILLIPS Jun 1977 British Director 2012-05-31 UNTIL 2021-03-30 RESIGNED
JONATHAN DAVID MAYO Jul 1971 British Director 1996-11-28 UNTIL 2021-03-30 RESIGNED
JUSTIN CRAIG WATSON GLASGOW Jul 1970 British Director 2001-03-30 UNTIL 2001-09-28 RESIGNED
MARK RONALD EARDLEY Jun 1961 British Director 2001-03-30 UNTIL 2001-04-30 RESIGNED
JANET MARGARET DALE Aug 1959 British Director 2001-03-30 UNTIL 2003-11-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-11-28 UNTIL 1996-11-28 RESIGNED
MR KEVIN STUART YOUNGER Apr 1955 British Secretary 2001-04-02 UNTIL 2001-11-12 RESIGNED
MICHAEL WAINE Jul 1951 British Secretary 2002-06-13 UNTIL 2003-11-01 RESIGNED
ANDREW STEPHEN PHILLIPS Jun 1977 British Secretary 2003-11-01 UNTIL 2021-03-30 RESIGNED
JOANNE LOUISE MAYO Mar 1970 Secretary 1996-11-28 UNTIL 2001-03-30 RESIGNED
MR ANDREW PAUL KING Dec 1956 Secretary 2001-11-12 UNTIL 2002-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirstie Louise Manning 2022-03-29 9/1978 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan David Mayo 2016-04-06 - 2022-03-29 7/1971 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Red Planet Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-03-2023 £487 Cash £160 equity
Red Planet Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-03-2022 £8,911 Cash £1,788 equity
Red Planet Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-03-2021 £2,050 Cash £851 equity
Red Planet Limited Filleted accounts for Companies House (small and micro) 2021-03-31 30-03-2020 £31 Cash £2,228 equity
Red Planet Limited Filleted accounts for Companies House (small and micro) 2019-12-31 30-03-2019 £16,067 Cash £24,080 equity
Red Planet Limited Company Accounts 2018-11-27 30-03-2018 £28 Cash £23,557 equity
Red Planet Limited Company Accounts 2018-02-08 30-03-2017 £260 Cash £18,184 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £11 Cash £19,398 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £245,604 Cash £14,769 equity
Accounts filed on 31-03-2014 2014-12-11 31-03-2014 £438 Cash £-820 equity