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Red Fish Systems Limited
Red Fish Systems Limited is an active company incorporated on 5 November 2010 with the registered office located in Leicester, Leicestershire. Red Fish Systems Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07430585
Private limited company
Age
14 years
Incorporated
5 November 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
5 November 2024
(11 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(25 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Red Fish Systems Limited
Contact
Update Details
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
United Kingdom
Address changed on
6 Sep 2024
(1 year 1 month ago)
Previous address was
Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH
Companies in LE1 7RU
Telephone
01536512100
Email
Unreported
Website
Redfishuk.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Timothy John Smith
Director • British • Lives in UK • Born in Aug 1960
Craig Andrew Labudek
Director • None • British • Lives in England • Born in Sep 1974
Alec Bastian Jeronimo
Director • British • Lives in UK • Born in Apr 1999
Kenneth Christopher Bastian
Director • British • Lives in UK • Born in Feb 1964
Net Zero Planet Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zog Solutions Ltd
Alec Bastian Jeronimo and Kenneth Christopher Bastian are mutual people.
Active
Green Energy (UK) Limited
Timothy John Smith is a mutual person.
Active
Douglas Stewart Ventures Limited
Timothy John Smith is a mutual person.
Active
Green Energy Limited
Timothy John Smith is a mutual person.
Active
Garsington Energy Limited
Timothy John Smith is a mutual person.
Active
Green Energy Electricity Limited
Timothy John Smith is a mutual person.
Active
Green Energy Gas Limited
Timothy John Smith is a mutual person.
Active
BHCF2 Limited
Timothy John Smith is a mutual person.
Active
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Brands
Redfish
Redfish provides software and management solutions designed to enhance business performance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£479.75K
Increased by £30.62K (+7%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£981.24K
Decreased by £14.23K (-1%)
Total Liabilities
-£138.98K
Increased by £58.22K (+72%)
Net Assets
£842.26K
Decreased by £72.45K (-8%)
Debt Ratio (%)
14%
Increased by 6.05% (+75%)
See 10 Year Full Financials
Latest Activity
Mr Alec Bastian Details Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Alec Bastian Appointed
11 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Kenneth Christopher Bastian Appointed
1 Year 1 Month Ago on 5 Sep 2024
Timothy John Smith Resigned
1 Year 1 Month Ago on 5 Sep 2024
Craig Andrew Labudek Resigned
1 Year 1 Month Ago on 5 Sep 2024
Net Zero Planet Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Tim Smith (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Lynda Joyce Smith (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Alec Bastian on 12 December 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 5 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Alec Bastian as a director on 30 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Termination of appointment of Timothy John Smith as a director on 5 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Kenneth Christopher Bastian as a director on 5 September 2024
Submitted on 6 Sep 2024
Cessation of Craig Lbudek as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Cessation of Lynda Joyce Smith as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
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Repayment History
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