Red Fish Systems Limited
Company Profile
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MicroRed Fish Systems Limited
07430585•Private Limited With Share Capital
Granville Hall Granville Road, Leicester, LE17RU
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Incorporated
05/11/2010
Company Age
15 years
Directors
2
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Fish Systems Limited (07430585) is a private limited with share capital incorporated on 05/11/2010 (15 years old) and registered in leicester, LE17RU. The company operates under SIC code 62012 and is classified as Micro.
Innovative software solutions; enhancing business performanceat redfish, our mission is to provide innovative software solutions that support a customer’s business objectives, improve communications, and remain flexible as a business grows. our clients need meaningful information at their fingertips...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/11/2010
LE17RU
25 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£1.15M
Net Assets
£2.50M
Est. Turnover
£2.45M
AI Estimated
Unreported
Cash
£264.3K
Key Metrics
25
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Resolution
Category:Resolution
Date:27-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Incorporation Company
Category:Incorporation
Date:05-11-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
Granville Hall, 11 Granville Road, Leicester, LE17RURegistered
Black Swan House 23 Baldock Street, Ware, Hertfordshire, SG129DH
Related Companies
8
Contact
01536527150
Granville Hall Granville Road, Leicester, LE17RU