Redthorn Services started in year 2008 as Private Limited Company with registration number 06760360. The Redthorn Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Preston at 28 Momentum Place. Postal code: PR5 6EF. Since Thu, 11th Jun 2015 Redthorn Services Ltd is no longer carrying the name Dna - Agile Outsourcing Services.
The firm has 2 directors, namely Mark H., Philip J.. Of them, Mark H., Philip J. have been with the company the longest, being appointed on 23 May 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karen H. who worked with the the firm until 1 December 2011.
| Office Address | 28 Momentum Place |
| Office Address2 | Bamber Bridge |
| Town | Preston |
| Post code | PR5 6EF |
| Country of origin | United Kingdom |
| Registration Number | 06760360 |
| Date of Incorporation | Thu, 27th Nov 2008 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 23 May 2012
Position: Director
Appointed: 23 May 2012
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Philip J. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark H. This PSC has significiant influence or control over the company,. Moving on, there is Redthorn Systems Consulting Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Philip J.
| Notified on | 1 November 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Mark H.
| Notified on | 1 November 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Redthorn Systems Consulting Ltd
28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 06755751 |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Dna - Agile Outsourcing Services | June 11, 2015 |
| Redthorn Systems | June 2, 2015 |
| Dna - Agile Outsourcing Services | May 22, 2015 |
| Aventa Uk | December 21, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 235 336 | 387 796 | 287 595 |
| Balance Sheet | |||
| Cash Bank In Hand | 18 586 | 5 724 | 3 804 |
| Current Assets | 366 200 | 488 488 | 385 163 |
| Debtors | 347 614 | 482 764 | 381 359 |
| Net Assets Liabilities Including Pension Asset Liability | 235 336 | 387 796 | 287 595 |
| Tangible Fixed Assets | 5 592 | 5 060 | 4 436 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 235 236 | 387 696 | 287 495 |
| Shareholder Funds | 235 336 | 387 796 | 287 595 |
| Other | |||
| Creditors Due Within One Year | 136 456 | 105 752 | 102 004 |
| Debtors Due After One Year | 70 000 | 240 691 | 194 337 |
| Net Current Assets Liabilities | 229 744 | 382 736 | 283 159 |
| Number Shares Allotted | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 17 401 | 18 297 | 18 952 |
| Tangible Fixed Assets Depreciation | 11 809 | 13 237 | 14 516 |
| Total Assets Less Current Liabilities | 235 336 | 387 796 | 287 595 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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