Redcompass Limited
- Company number
- 04490784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2002
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jonathan Richard | Director | 22 Sep 2017 | |
| HEWSON, Thomas Raymond | Director | 19 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2018 | 26 Apr 2022 |
| Pennwood Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 26 Apr 2022 |
| Oregon Ross Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 26 Apr 2022 |
| Redcompass Labs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £3,349,482 | £3,036,248 | 32 |
| 31 Mar 2019 | £2,145,767 | £2,635,688 | 15 |
| 31 Mar 2018 | £1,811,555 | £2,039,081 | 6 |
| 31 Mar 2017 | £949,224 | £673,651 | 4 |
| 31 Mar 2016 | £835,993 | £765,867 | - |
| 31 Mar 2015 | £595,850 | £608,813 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Redcompass Limited → Redcompass Labs Limited
Companies at the same address
- Redcompass Labs Limited (14066509)