Red Matter Limited in Addiscombe Road CROYDON

Red Matter Limited CROYDON

Founded in 2009, Red Matter, classified under reg no. 06968219 is an active company. Currently registered at No 1 Croydon CR0 0XT, Croydon the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Neil H., Rupert P. and Neil B.. In addition one secretary - Jeffrey W. - is with the company. As of 24 April 2024, there was 1 ex director - Timothy A.. There were no ex secretaries.

Red Matter Limited Address / Contact

Office Address	No 1 Croydon
Office Address2	Addiscombe Road
Town	Croydon
Post code	CR0 0XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06968219
Date of Incorporation	Tue, 21st Jul 2009
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Neil H.

Position: Director

Appointed: 21 July 2009

Jeffrey W.

Position: Secretary

Appointed: 21 July 2009

Rupert P.

Position: Director

Appointed: 21 July 2009

Neil B.

Position: Director

Appointed: 21 July 2009

Timothy A.

Position: Director

Appointed: 20 June 2016

Resigned: 14 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is N2Jb Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

N2jb Limited

No 1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06967932
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (12 pages)
CH01	On 2022/09/09 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/21 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
CH01	On 2020/03/02 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/01/10 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
TM01	2021/07/14 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 9th, April 2018	resolution	Free Download (11 pages)
AA01	Accounting reference date changed from 2017/07/31 to 2017/12/31 filed on: 9th, April 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 6th, April 2018	accounts	Free Download (9 pages)
MR04	Charge 069682190002 satisfaction in full. filed on: 4th, April 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 069682190003, created on 2018/03/22 filed on: 3rd, April 2018	mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2017/07/21 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/07/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/06/20. filed on: 28th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Small-sized company accounts made up to 2014/07/31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
MR04	Charge 069682190001 satisfaction in full. filed on: 9th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 069682190002, created on 2015/02/13 filed on: 6th, March 2015	mortgage	Free Download (27 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/05/07 from 42a Station Road East Oxted Surrey RH8 0PG filed on: 7th, May 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 069682190001 filed on: 28th, November 2013	mortgage	Free Download (37 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/31	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
CH01	On 2012/07/21 director's details were changed filed on: 28th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
CH01	On 2012/07/21 director's details were changed filed on: 28th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/07/21 director's details were changed filed on: 28th, September 2012	officers	Free Download (2 pages)
CH03	On 2012/07/21 secretary's details were changed filed on: 28th, September 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 20th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 12th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 24th, July 2010	annual return	Free Download (6 pages)
CH01	On 2010/07/21 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/21 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2009	incorporation	Free Download (15 pages)

Red Matter Limited CROYDON

Red Matter Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Jeffrey W.

Rupert P.

Neil B.

Timothy A.

People with significant control

Company filings

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