Red Carpet It Services Limited. Head office in Leamington Spa. Check Director.

Red Carpet It Services Limited, Leamington Spa

Red Carpet It Services Limited is a private limited company. Previously, it was named Profs4U Limited (it was changed on 2019-10-18). Located at 5 Clarendon Place, Leamington Spa CV32 5QL, the above-mentioned 16 years old business was incorporated on 2007-08-20 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this business: Adrian B. (appointed on 27 May 2019).

About
Name: Red Carpet It Services Limited
Number: 06346848
Incorporation date: 2007-08-20
End of financial year: 31 December


Address:	5 Clarendon Place Leamington Spa CV32 5QL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Adrian B.

1 June 2022

Nature of control:	significiant influence or control

Russell B.

20 August 2016 - 1 June 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	70,230	58,293	70,991	60,186	85,063	80,481	138,124	215,081	101,321	131,377	147,453	84,253
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-9,986	-1,191	1,789	6,722	30,982	-	-	-	-	-	-	-
Tangible Fixed Assets	100	-	-	644	548	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-9,986	-1,191	1,789	6,851	31,092	25,063	25,965	32,022	25,351	21,825	17,884	27,867

The target date for Red Carpet It Services Limited confirmation statement filing is 2024-09-03. The last one was sent on 2023-08-20. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Adrian B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/24 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/08 filed on: 16th, November 2021 \| officers	Free Download (1 page)
AP02	New person appointed on 2021/11/08 to the position of a member filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/15. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/18 filed on: 18th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/05/27. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/12/16 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/02/17 filed on: 4th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/03 capital
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/09 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed rendeck different it LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/05/01 change of name
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/08/20 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/20 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, April 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed different it LIMITEDcertificate issued on 21/04/10 filed on: 21st, April 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/04/16 change of name
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, June 2009 \| accounts	Free Download (6 pages)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/19 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/05/2008 from 1 southam street kineton warwickshire CV35 0LN filed on: 20th, May 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
288a	On 2007/10/15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/08/20. Value of each share 1 £, total number of shares: 1000. filed on: 15th, October 2007 \| capital	Free Download (1 page)
288a	On 2007/10/15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/08/20. Value of each share 1 £, total number of shares: 1000. filed on: 15th, October 2007 \| capital	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)

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