Founded in 2014, Redknight Consultancy, classified under reg no. 09120580 is an active company. Currently registered at Spark (sbarc) Office 6.03 CF24 4HQ, Cardiff the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2023.
The firm has 2 directors, namely Dayne H., Peter Q.. Of them, Dayne H., Peter Q. have been with the company the longest, being appointed on 8 July 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Spark (sbarc) Office 6.03 |
| Office Address2 | Maindy Road |
| Town | Cardiff |
| Post code | CF24 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 09120580 |
| Date of Incorporation | Tue, 8th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Wed, 30th Apr 2025 (355 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 08 July 2014
Position: Director
Appointed: 08 July 2014
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Dayne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter Q. This PSC owns 25-50% shares.
Dayne H.
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter Q.
| Notified on | 8 July 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-30 | 2017-07-31 | 2018-07-31 | 2019-07-30 | 2019-07-31 | 2020-07-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 152 | 32 629 | ||||||||||
| Balance Sheet | ||||||||||||
| Current Assets | 752 | 33 229 | 156 726 | 156 726 | 117 317 | 55 354 | 55 354 | 65 989 | 65 989 | 202 504 | 189 243 | 39 891 |
| Net Assets Liabilities | 6 845 | 56 625 | 56 625 | 65 434 | 108 195 | 108 195 | 123 997 | 123 997 | 193 202 | 205 668 | 179 560 | |
| Cash Bank In Hand | 752 | 33 229 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 152 | 32 629 | ||||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 152 | 32 629 | ||||||||||
| Other | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 70 322 | 70 322 | 38 619 | ||||||||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 3 | 3 | ||||||
| Creditors | 26 819 | 29 779 | 29 779 | 14 506 | 22 409 | 22 409 | 15 228 | 15 228 | 43 659 | 33 390 | 20 308 | |
| Fixed Assets | 1 242 | 75 250 | 75 250 | 73 236 | 73 236 | 71 857 | 78 017 | 179 477 | ||||
| Net Current Assets Liabilities | 752 | 33 229 | 126 947 | 126 947 | 102 811 | 32 945 | 32 945 | 50 761 | 50 761 | 158 845 | 155 853 | 19 583 |
| Total Assets Less Current Liabilities | 752 | 33 229 | 126 947 | 126 947 | 104 053 | 108 195 | 108 195 | 123 997 | 123 997 | 230 702 | 233 870 | 199 060 |
| Provisions For Liabilities Charges | 600 | 600 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st January 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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