Red Planet Limited
- Company number
- 03285130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1996
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Nov 1996 | 28 Nov 1996 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 28 Nov 1996 | 28 Nov 1996 |
| MAYO, Joanne Louise | Secretary | 28 Nov 1996 | 30 Mar 2001 |
| EARDLEY, Mark Ronald | Director | 30 Mar 2001 | 30 Apr 2001 |
| GLASGOW, Justin Craig Watson | Director | 30 Mar 2001 | 28 Sep 2001 |
| YOUNGER, Kevin Stuart | Secretary | 2 Apr 2001 | 12 Nov 2001 |
| KING, Andrew Paul | Secretary | 12 Nov 2001 | 13 Jun 2002 |
| WAINE, Michael | Secretary | 13 Jun 2002 | 1 Nov 2003 |
| DALE, Janet Margaret | Director | 30 Mar 2001 | 1 Nov 2003 |
| SWAIN, John | Director | 30 Mar 2001 | 1 Nov 2003 |
| PHILLIPS, Andrew Stephen | Director | 31 May 2012 | 30 Mar 2021 |
| PHILLIPS, Andrew Stephen | Secretary | 1 Nov 2003 | 30 Mar 2021 |
| MAYO, Jonathan David | Director | 28 Nov 1996 | 30 Mar 2021 |
| MANNING, Kirstie Louise | Director | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan David Mayo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2022 |
| Ms Kirstie Louise Manning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2026 | - | £1,051 | 0 |
| 30 Mar 2025 | - | £4,092 | 0 |
| 30 Mar 2024 | - | £48 | 0 |
| 30 Mar 2023 | - | £487 | 0 |
| 30 Mar 2022 | - | £8,911 | 0 |
| 30 Mar 2021 | - | £2,050 | 0 |
| 30 Mar 2020 | £2,228 | £31 | 1 |
| 30 Mar 2019 | £24,080 | £16,067 | 2 |
| 30 Mar 2018 | £23,557 | £28 | 2 |
| 30 Mar 2017 | £18,184 | £260 | 2 |
| 31 Mar 2016 | £19,398 | £11 | - |
| 31 Mar 2015 | £14,769 | £245,604 | - |
| 31 Mar 2014 | -£820 | £438 | - |
| 31 Mar 2013 | -£102,096 | £4,911 | - |
| 31 Mar 2012 | -£106,785 | £6,329 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 1 Dec 1998 | - | - | - |
| 1 Dec 1997 | - | - | - |