Red Horizon Ltd, United Kingdom

RED HORIZON LIMITED

Details

Company type Private Limited Company, Active
Company Number 16474070
Universal Entity Code3905-1844-2115-1402
Record last updated Tuesday, May 27, 2025 9:27:21 AM UTC
Official Address 18 Hiley Road London England Nw105ps Kensal Green
There are 16 companies registered at this street
Locality Kensal Greenlondon
Region BrentLondon, England
Postal Code NW105PS
Sector Information technology consultancy activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 27, 2025 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2017 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Jan 15, 2016 Annual return Annual return
Financials Nov 13, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Annual return Annual return
Registry Mar 14, 2014 Annual return 2592769... Annual return 2592769...
Financials Feb 13, 2014 Annual accounts Annual accounts
Financials Mar 4, 2013 Annual accounts 1650193... Annual accounts 1650193...
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Jan 5, 2013 Annual return Annual return
Registry Jan 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2013 Change of registered office address Change of registered office address
Registry Jan 13, 2012 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars 1752923... Notice of change of directors or secretaries or in their particulars 1752923...
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Appointment of a person Appointment of a person
Registry Jun 17, 2005 Resignation of a person Resignation of a person
Registry Jun 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2005 Resignation of a person Resignation of a person
Registry Jun 17, 2005 Resignation of a person 1801291... Resignation of a person 1801291...
Registry Jun 17, 2005 Appointment of a person Appointment of a person
Registry Jun 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2005 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Mar 11, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry May 12, 2004 Annual return Annual return
Registry May 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2004 Particulars of a mortgage or charge 1945495... Particulars of a mortgage or charge 1945495...
Registry May 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2003 Appointment of a person Appointment of a person
Registry Dec 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2003 Appointment of a person Appointment of a person
Registry Nov 26, 2003 Resignation of a person Resignation of a person
Registry Nov 23, 2003 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Nov 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2003 Annual return Annual return
Registry Jan 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2002 Resignation of a person Resignation of a person
Registry Mar 20, 2002 Appointment of a person Appointment of a person
Registry Mar 20, 2002 Appointment of a person 1879348... Appointment of a person 1879348...
Registry Mar 20, 2002 Resignation of a person Resignation of a person
Registry Feb 22, 2002 Resignation of 2 people: one Nominee Secretary and one Director Resignation of 2 people: one Nominee Secretary and one Director
Registry Jan 4, 2002 Two appointments: 2 companies Two appointments: 2 companies
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