Red Fish Systems Limited
- Company number
- 07430585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Net Zero Planet Group Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Joyce Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Oct 2016 | 5 Sep 2024 |
| Mr Tim Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Oct 2016 | 5 Sep 2024 |
| Mr Craig Lbudek | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Oct 2016 | 5 Sep 2024 |
| Net Zero Planet Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,499,959 | £264,291 | 13 |
| 31 Mar 2024 | - | £479,751 | 14 |
| 31 Mar 2023 | £914,712 | £449,134 | 30 |
| 31 Mar 2022 | £1,010,925 | £743,394 | 35 |
| 31 Mar 2021 | £720,061 | £575,267 | 29 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Red Fish Systems Limited → Net Zero Planet Group Ltd
Registered address
320 companies are registered at this address - likely a registration agent.