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Red Planet Consulting Ltd MILTON KEYNES

Red Planet Consulting started in year 2005 as Private Limited Company with registration number 05553806. The Red Planet Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Milton Keynes at 10 Keel Way. Postal code: MK4 4TZ.

At the moment there are 2 directors in the the firm, namely Adam D. and Robert B.. In addition one secretary - Adam D. - is with the company. Currenlty, the firm lists one former director, whose name is Adam D. and who left the the firm on 16 February 2006. In addition, there is one former secretary - Robert B. who worked with the the firm until 16 February 2006.

Red Planet Consulting Ltd Address / Contact

Office Address 10 Keel Way
Office Address2 Oxley Park
Town Milton Keynes
Post code MK4 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05553806
Date of Incorporation Mon, 5th Sep 2005
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Adam D.

Position: Director

Appointed: 03 March 2014

Adam D.

Position: Secretary

Appointed: 16 February 2006

Robert B.

Position: Director

Appointed: 16 February 2006

Adam D.

Position: Director

Appointed: 05 September 2005

Resigned: 16 February 2006

Robert B.

Position: Secretary

Appointed: 05 September 2005

Resigned: 16 February 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

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

Adam D.

Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-12-312021-12-312022-12-31
Net Worth6 1888 755          
Balance Sheet
Current Assets41 37444 11844 01538 068 43 72342 97941 11931 72524 92631 31461 833
Net Assets Liabilities     2 5582342092852013 39221 762
Cash Bank In Hand41 37444 01143 12338 06840 84643 723      
Debtors 107892         
Net Assets Liabilities Including Pension Asset Liability6 1888 7557 8862012382 558      
Tangible Fixed Assets433216333167        
Reserves/Capital
Called Up Share Capital200200200200200200      
Profit Loss Account Reserve5 9888 5557 6861382 358      
Shareholder Funds6 1888 755          
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       709709697673 
Average Number Employees During Period       22222
Creditors     41 16542 74540 20130 73124 02827 24940 071
Net Current Assets Liabilities41 37444 1187 553342382 5582349189948984 06521 762
Total Assets Less Current Liabilities41 80744 334   2 5582349189948984 06521 762
Capital Employed 8 7557 8862012382 558      
Creditors Due Within One Year 35 57936 46238 03440 60841 165      
Number Shares Allotted  200200200200      
Par Value Share  1111      
Creditors Due After One Year35 61935 579          
Fixed Assets433216          
Tangible Fixed Assets Cost Or Valuation6506501 1491 1491 1491 149      
Tangible Fixed Assets Depreciation2174348169821 1491 149      
Tangible Fixed Assets Depreciation Charged In Period 217382166167       
Share Capital Allotted Called Up Paid 200200200200200      
Tangible Fixed Assets Additions  499         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 20th, June 2023 		Free Download (2 pages)

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