• UK
  • REDBERRY SOFTWARE (U.K.) LTD - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom

Company Information

Company registration number
02337320
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England UK

Management

Managing Directors
ROCHE, Patrick Shaun
STOW, Geoffrey Arthur
Company secretaries
STOW, Geoffrey Arthur

Company Details

Type of Business
ltd
Incorporated
1989-01-23
Age Of Company
1989-01-23 35 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Geoffrey Arthur Stow
Mr Patrick Shaun Roche

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
REDBERRY SOFTWARE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

REDBERRY SOFTWARE (U.K.) LTD Company Description

REDBERRY SOFTWARE (U.K.) LTD is a ltd registered in United Kingdom with the Company reg no 02337320. Its current trading status is "live". It was registered 1989-01-23. It was previously called REDBERRY SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Office 7 35-37 Ludgate Hill .
More information

Get REDBERRY SOFTWARE (U.K.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redberry Software (U.k.) Ltd - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom

1989-01-23 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for REDBERRY SOFTWARE (U.K.) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA

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  • confirmation-statement-with-updates (2023-08-15) - CS01

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  • notification-of-a-person-with-significant-control (2023-12-28) - PSC01

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  • confirmation-statement-with-updates (2022-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-12) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-05) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-23) - AA

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  • change-person-secretary-company-with-change-date (2018-10-25) - CH03

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  • change-person-director-company-with-change-date (2018-10-25) - CH01

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  • change-to-a-person-with-significant-control (2018-10-25) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-28) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-21) - AA

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  • accounts-with-accounts-type-micro-entity (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • legacy (2008-09-18) - 363a

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  • legacy (2008-09-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA

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  • legacy (2007-10-19) - 190

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  • legacy (2007-06-08) - 288a

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-05-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2007-10-19) - 287

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  • legacy (2007-10-19) - 353

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  • legacy (2006-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA

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  • legacy (2005-08-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-11) - AA

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  • legacy (2002-08-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA

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  • legacy (2001-08-29) - 363s

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  • accounts-with-accounts-type-small (2000-10-11) - AA

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  • legacy (2000-08-24) - 363s

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  • accounts-with-accounts-type-small (1999-10-14) - AA

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  • legacy (1999-08-23) - 363s

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  • legacy (1998-09-29) - 288b

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  • legacy (1998-08-25) - 363s

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  • accounts-with-accounts-type-small (1998-05-13) - AA

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  • accounts-with-accounts-type-small (1997-05-15) - AA

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  • certificate-change-of-name-company (1997-10-30) - CERTNM

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  • legacy (1997-08-12) - 363s

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  • memorandum-articles (1997-11-03) - MEM/ARTS

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  • legacy (1996-09-02) - 288

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  • legacy (1996-09-02) - 363s

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  • accounts-with-accounts-type-small (1996-07-04) - AA

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  • legacy (1995-07-28) - 363s

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  • accounts-with-accounts-type-small (1995-04-27) - AA

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  • legacy (1994-07-18) - 363s

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  • accounts-with-accounts-type-small (1994-05-24) - AA

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  • legacy (1993-08-31) - 363s

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  • accounts-with-accounts-type-small (1993-08-30) - AA

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  • accounts-with-accounts-type-small (1992-09-21) - AA

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  • legacy (1992-09-02) - 363s

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  • accounts-with-accounts-type-small (1992-06-30) - AA

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  • legacy (1991-07-24) - 363a

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  • accounts-with-made-up-date (1991-04-08) - AA

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  • legacy (1991-04-08) - 225(1)

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  • legacy (1991-03-14) - 363a

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  • incorporation-company (1989-01-23) - NEWINC

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  • legacy (1989-02-04) - 288

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