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Company Information for

RED ANT GROUP LIMITED

11TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW,
Company Registration Number
05460989
Private Limited Company
Active

Company Overview

About Red Ant Group Ltd
RED ANT GROUP LIMITED was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Active". Red Ant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RED ANT GROUP LIMITED
 
Legal Registered Office
11TH FLOOR
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in ME20
 
Filing Information
Company Number 05460989
Company ID Number 05460989
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123388322  
Last Datalog update: 2023-07-05 10:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ANT GROUP LIMITED
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Company Officers of RED ANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAIN FRASER FERGUSON
 Director 2010-12-31
DANIEL JAMES MORTIMER
 Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN WALTER CONYARD
 Director 2009-03-31 2017-10-10
SALLY ANNE MORTIMER
 Company Secretary 2005-05-24 2009-05-19
DOROTHY MAY GRAEME
 Company Secretary 2005-05-24 2005-05-24
LESLEY JOYCE GRAEME
 Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN FRASER FERGUSON EDM BUSINESS SERVICES HOLDINGS LIMITED Director 2012-07-01 CURRENT 2011-06-03 Active
IAIN FRASER FERGUSON INSURE TOGETHER LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2013-11-05
DANIEL JAMES MORTIMER COLONY COMMERCE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
DANIEL JAMES MORTIMER DANMOR 1 LIMITED Director 2010-07-26 CURRENT 2010-06-11 Active - Proposal to Strike off
DANIEL JAMES MORTIMER DANMOR 3 LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
DANIEL JAMES MORTIMER DANMOR 2 LIMITED Director 2010-02-06 CURRENT 2010-02-06 Active - Proposal to Strike off
DANIEL JAMES MORTIMER JUMP FORWARD RECRUITMENT LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
DANIEL JAMES MORTIMER RED ANT DEVELOPMENT LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active
DANIEL JAMES MORTIMER RED ANT INVESTMENTS LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active
DANIEL JAMES MORTIMER RED ANT DIGITAL LIMITED Director 1999-03-31 CURRENT 1999-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-07CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MORTIMER
2022-06-29PSC02Notification of Zedra Trust Company (Guernsey) Limited as a person with significant control on 2021-06-09
2022-06-29PSC09Withdrawal of a person with significant control statement on 2022-06-29
2022-06-29SH0124/05/21 STATEMENT OF CAPITAL GBP 105.27
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-28PSC08Notification of a person with significant control statement
2021-05-28PSC07CESSATION OF DANIEL MORTIMER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27SH0124/05/21 STATEMENT OF CAPITAL GBP 100
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA01Current accounting period shortened from 31/03/17 TO 30/09/16
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WALTER CONYARD
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MORTIMER
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-03-14AAMDAmended group accounts made up to 2016-03-31
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Daniel James Mortimer on 2015-06-10
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Pump House Forstal Road Aylesford Kent ME20 7AH
2015-02-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24SH02Sub-division of shares on 2014-07-10
2014-07-24RES12Resolution of varying share rights or name
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-27AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07RES13CONFIRM SHARE DETAILS 27/12/2012
2013-03-07RES01ADOPT ARTICLES 27/12/2012
2013-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-12AR0124/05/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTER CONYARD / 24/05/2012
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-24AR0124/05/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MORTIMER / 01/06/2011
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16AP01DIRECTOR APPOINTED MR IAIN FRASER FERGUSON
2011-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AR0124/05/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-19SH0125/11/09 STATEMENT OF CAPITAL GBP 100
2009-08-05288aDIRECTOR APPOINTED MR RICHARD JOHN WALTER CONYARD
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY SALLY MORTIMER
2009-07-2188(2)CAPITALS NOT ROLLED UP
2009-07-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-17225CURREXT FROM 31/05/2009 TO 30/09/2009
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE PUMP HOUSE FORSTAL ROAD AYLESFORD KENT ME20 7AH UNITED KINGDOM
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 23 UNION STREET MAIDSTONE KENT ME14 1EB
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-16363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-01288bDIRECTOR RESIGNED
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-06-01288aNEW SECRETARY APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED ANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED ANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-14 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2011-10-01 £ 412,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED ANT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 8,566
Current Assets 2011-10-01 £ 318,313
Debtors 2011-10-01 £ 309,747
Fixed Assets 2011-10-01 £ 96,669
Shareholder Funds 2011-10-01 £ 2,286
Tangible Fixed Assets 2011-10-01 £ 96,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED ANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ANT GROUP LIMITED
Trademarks
We have not found any records of RED ANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED ANT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2013-04-25 GBP £720 Non-Staff Advertising
Maidstone Borough Council 2012-07-01 GBP £1,440 Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RED ANT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ANT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED ANT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8NW