TR

THE RED CONSULTANCY GROUP LIMITED

Dissolved

Company number 03528313

London, England · Incorporated 16 March 1998

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMPLEPLUS LIMITED · 16 March 1998 – 11 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Huntsworth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Gazette Notice Voluntary
Gazette
1 August 2023 View
Dissolution Application Strike Off Company
Dissolution
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Legacy
Other
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Legacy
Other
16 August 2017 View
Legacy
Other
16 August 2017 View
Legacy
Accounts
16 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Accounts
4 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Legacy
Other
7 October 2015 View
Legacy
Other
7 October 2015 View
Legacy
Accounts
7 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Legacy
Accounts
20 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2013 View
Legacy
Other
5 July 2013 View
Legacy
Other
5 July 2013 View
Legacy
Other
5 July 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Resolution
Resolution
7 December 2010 View
Statement Of Companys Objects
Change Of Constitution
7 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2010 View
Capital Name Of Class Of Shares
Capital
7 December 2010 View
Capital Alter Shares Subdivision
Capital
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Address
13 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
4 August 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Capital
2 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Capital
10 February 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Miscellaneous
Miscellaneous
10 September 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
14 February 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Accounts
16 June 2001 View
Legacy
Address
13 June 2001 View
Legacy
Accounts
31 May 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Mortgage
24 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Capital
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
8 March 2001 View
Memorandum Articles
Incorporation
8 March 2001 View
Legacy
Address
8 March 2001 View
Legacy
Mortgage
26 July 2000 View
Accounts With Accounts Type Small
Accounts
19 June 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Capital
24 September 1998 View
Legacy
Accounts
24 August 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Mortgage
20 August 1998 View
Memorandum Articles
Incorporation
15 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Certificate Change Of Name Company
Change Of Name
10 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Incorporation Company
Incorporation
16 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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