| Company Name | Red Bean Tech Ltd |
|---|---|
| Director | Andrew Anthony Heaton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09204535 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Andrew Anthony Heaton |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henry De Grey Close Grays Essex RH17 5GH |
Location
| Registered Address | 5 Henry De Grey Close Grays Essex RM17 5GH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Andrew Anthony Heaton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 4 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 6 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 September 2017 | Change of details for Mr Andrew Anthony Heaton as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Change of details for Mr Andrew Anthony Heaton as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 September 2016 | Registered office address changed from 5 Henry De Grey Close Grays Essex RH17 5GH to 5 Henry De Grey Close Grays Essex RM17 5GH on 15 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 September 2016 | Registered office address changed from 5 Henry De Grey Close Grays Essex RH17 5GH to 5 Henry De Grey Close Grays Essex RM17 5GH on 15 September 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 October 2014 | Director's details changed for Mr Andrew Anthony Heaton on 30 September 2014 (3 pages) |
| 22 October 2014 | Director's details changed for Mr Andrew Anthony Heaton on 30 September 2014 (3 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|