Red Bear Consulting Ltd in 22 - 24 Claremont Road SURBITON

Red Bear Consulting Ltd SURBITON

Founded in 2006, Red Bear Consulting, classified under reg no. 06003459 is an active company. Currently registered at C/o Moynihan & Co Suite 7 Claremont House KT6 4QU, Surbiton the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Bart V., appointed on 20 November 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Petronella V.. There were no ex directors.

Red Bear Consulting Ltd Address / Contact

Office Address	C/o Moynihan & Co Suite 7 Claremont House
Office Address2	22 - 24 Claremont Road
Town	Surbiton
Post code	KT6 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06003459
Date of Incorporation	Mon, 20th Nov 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Bart V.

Position: Director

Appointed: 20 November 2006

Petronella V.

Position: Secretary

Appointed: 20 November 2006

Resigned: 01 May 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Bartholomeus V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bartholomeus V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	37 983	20 667	69 149	59 343	84 365
Current Assets	71 445	72 121	89 210	154 106	189 164
Debtors	33 462	51 454	20 061	94 763	104 799
Net Assets Liabilities	39 632	69 436	82 223	135 100	208 870
Other Debtors	2 669	26 588	4 650	45 000	25 393
Property Plant Equipment	4 686	4 009	6 991	6 846	6 968

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 508	16 845	19 176	21 458	23 781
Additions Other Than Through Business Combinations Property Plant Equipment		660	5 313	2 137	2 445
Average Number Employees During Period	2	2	2	2	2
Creditors	61 151	67 683	107 588	120 688	129 463
Fixed Assets	30 134	65 928	101 929	103 188	150 911
Future Minimum Lease Payments Under Non-cancellable Operating Leases					2 500
Increase From Depreciation Charge For Year Property Plant Equipment		1 337	2 331	2 282	2 323
Investments Fixed Assets	25 448	61 919	94 938	96 342	143 943
Net Current Assets Liabilities	10 294	4 438	-18 378	33 418	59 701
Other Creditors	24 500	36 800	74 171	75 813	81 629
Other Investments Other Than Loans	25 448	61 919	94 938	96 342	143 943
Property Plant Equipment Gross Cost	20 194	20 854	26 167	28 304	30 749
Provisions For Liabilities Balance Sheet Subtotal	796	930	1 328	1 506	1 742
Taxation Social Security Payable	31 525	28 817	29 766	42 643	40 072
Total Assets Less Current Liabilities	40 428	70 366	83 551	136 606	210 612
Trade Creditors Trade Payables	5 126	2 066	3 651	2 232	7 762
Trade Debtors Trade Receivables	30 793	24 866	15 411	49 763	79 406

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 17th Nov 2022 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 31st Aug 2022 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 31st Aug 2022 filed on: 31st, August 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 17th Nov 2021 filed on: 19th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 17th Nov 2020 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 17th Nov 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 9th Sep 2019 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 9th Sep 2019 filed on: 9th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On Mon, 9th Sep 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 17th Nov 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 5th Oct 2017 filed on: 5th, October 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Flat 1 80-86 st. John's Road London SW11 1PX England on Thu, 21st Sep 2017 to PO Box KT6 4QU Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU filed on: 21st, September 2017	address	Free Download (1 page)
AD01	Change of registered address from PO Box KT6 4QU Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom on Thu, 21st Sep 2017 to C/O Moynihan & Co Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU filed on: 21st, September 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 1st May 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 5 Ilminster Gardens London SW11 1PJ on Wed, 18th Jan 2017 to Flat 1 80-86 st. John's Road London SW11 1PX filed on: 18th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 8th Jul 2013. Old Address: 5 Ilminster Gardens London SW11 1PJ United Kingdom filed on: 8th, July 2013	address	Free Download (1 page)
CH03	On Mon, 8th Jul 2013 secretary's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
CH01	On Mon, 8th Jul 2013 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 07/07/2009 from 24 lavender sweep london SW111HA filed on: 7th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (13 pages)

Red Bear Consulting Ltd SURBITON

Red Bear Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Bart V.

Petronella V.

People with significant control

Annual reports financial information

Company filings

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