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Home > England & Wales Companies > REDFISH VENTURES LIMITED
Company Information for

REDFISH VENTURES LIMITED

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN,
Company Registration Number
05672913
Private Limited Company
Active

Company Overview

About Redfish Ventures Ltd
REDFISH VENTURES LIMITED was founded on 2006-01-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Redfish Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDFISH VENTURES LIMITED
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
Other companies in L18
 
Previous Names
PRIMARY SCREENING SERVICES LIMITED09/07/2009
Filing Information
Company Number 05672913
Company ID Number 05672913
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 13:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDFISH VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Companies with same name REDFISH VENTURES LIMITED
The following companies were found which have the same name as REDFISH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDFISH VENTURES, LLC 16603 BIG CREEK FALLS CT SPRING TX 77379 Forfeited Company formed on the 2012-10-16
REDFISH VENTURES, LLC 9314 Forest Hill Blvd. WELLINGTON FL 33414 Inactive Company formed on the 2009-03-03
REDFISH VENTURES LLC Delaware Unknown
REDFISH VENTURES LLC Georgia Unknown
REDFISH VENTURES LLC California Unknown
REDFISH VENTURES FUND I LLC California Unknown
Redfish Ventures LLC Indiana Unknown
REDFISH VENTURES LLC Georgia Unknown

Company Officers of REDFISH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CLARE RULE
 Company Secretary 2006-01-12
ROBERT JOSEPH RULE
 Director 2009-07-01
SUSAN CLARE RULE
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RONALD EDWARDS
 Director 2006-01-12 2009-07-06
JANET CHRISTINE FENNELL
 Director 2006-01-12 2009-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH RULE HEXADEX LIMITED Director 2018-05-14 CURRENT 1991-12-31 Active
ROBERT JOSEPH RULE CERAMEX LTD Director 2010-11-16 CURRENT 2004-08-10 Active
ROBERT JOSEPH RULE FLAVORACTIV LIMITED Director 2009-09-01 CURRENT 1996-05-30 Active
ROBERT JOSEPH RULE COMBIGEN LIMITED Director 2005-08-26 CURRENT 2003-12-19 Dissolved 2014-08-19

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
2024-01-31CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 87 Menlove Avenue Liverpool L18 3HP
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CLARE RULE on 2023-01-12
2023-01-12Director's details changed for Dr Robert Joseph Rule on 2023-01-12
2023-01-12Director's details changed for Mrs Susan Clare Rule on 2023-01-12
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-11AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0112/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-16AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE RULE / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOSEPH RULE / 14/01/2010
2009-08-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15288aDirector appointed robert joseph rule
2009-07-11MEM/ARTSARTICLES OF ASSOCIATION
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL EDWARDS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR JANET FENNELL
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 110 MILL LANE RAINHILL MERSEYSIDE L35 6NH
2009-07-07CERTNMCOMPANY NAME CHANGED PRIMARY SCREENING SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-0288(2)RAD 12/01/06--------- £ SI 89@1=89 £ IC 1/90
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REDFISH VENTURES 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 REDFISH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDFISH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 REDFISH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of REDFISH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDFISH VENTURES LIMITED
Trademarks
We have not found any records of REDFISH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDFISH VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REDFISH VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REDFISH VENTURES 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 REDFISH VENTURES 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 REDFISH VENTURES 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 L15 5AN