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Company Information for

RED GATE ENTERPRISES LIMITED

NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ,

Company Registration Number

08566599

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Red Gate Enterprises Ltd

RED GATE ENTERPRISES LIMITED was founded on 2013-06-12 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Red Gate Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
RED GATE ENTERPRISES LIMITED

NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ Other companies in CB4

Filing Information

Company Number		08566599
Company ID Number		08566599
Date formed		2013-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		GROUP

Last Datalog update:	2018-10-04 11:30:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED GATE ENTERPRISES LIMITED

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Companies with same name RED GATE ENTERPRISES LIMITED

The following companies were found which have the same name as RED GATE ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Red Gate Enterprises, LLC	Delaware	Unknown
	RED GATE ENTERPRISES INCORPORATED	California	Unknown

Company Officers of RED GATE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GAVIN DAVIDSON	Director	2013-06-12
SIMON DAVID GALBRAITH	Director	2013-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JOHN OAKMAN	Company Secretary	2013-06-12	2017-07-31
NICHOLAS JOHN WOOD	Director	2013-07-26	2014-02-14
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2013-06-12	2013-06-12
RICHARD MICHAEL BURSBY	Director	2013-06-12	2013-06-12
HUNTSMOOR LIMITED	Director	2013-06-12	2013-06-12
HUNTSMOOR NOMINEES LIMITED	Director	2013-06-12	2013-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL GAVIN DAVIDSON	RED GATE SOFTWARE HOLDINGS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active - Proposal to Strike off
SIMON DAVID GALBRAITH	ANTS PERFORMANCE SOFTWARE LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Dissolved 2017-10-24
SIMON DAVID GALBRAITH	CADE HILL INVESTMENTS LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
SIMON DAVID GALBRAITH	3T SOFTWARE LABS GROUP LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
SIMON DAVID GALBRAITH	GEARSET LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
SIMON DAVID GALBRAITH	RED GATE SOFTWARE GROUP LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
SIMON DAVID GALBRAITH	3T SOFTWARE LABS LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
SIMON DAVID GALBRAITH	RED GATE SOFTWARE HOLDINGS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active - Proposal to Strike off
SIMON DAVID GALBRAITH	RED GATE SOFTWARE LIMITED	Director	1999-10-28	CURRENT	1999-10-12	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.

Date	Document Type	Document Description
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-13	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED GATE SOFTWARE GROUP LIMITED
2018-01-08	SH01	19/12/17 STATEMENT OF CAPITAL GBP 17085393.14
2018-01-04	RES14	THAT THE MERGER RSERV OF £17056777.56 OF THE COMPANY BE AND IS HEREBY CAPITALISED 19/12/2017
2018-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-22	SH20	STATEMENT BY DIRECTORS
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-22	SH19	22/12/17 STATEMENT OF CAPITAL GBP 0.01
2017-12-22	CAP-SS	SOLVENCY STATEMENT DATED 19/12/17
2017-12-22	RES06	REDUCE ISSUED CAPITAL 19/12/2017
2017-11-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-23	SH02	CONSOLIDATION 15/11/17
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 28615.58
2017-11-23	SH02	SUB-DIVISION 15/11/17
2017-11-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-22	RES12	VARYING SHARE RIGHTS AND NAMES
2017-11-22	RES01	ADOPT ARTICLES 15/11/2017
2017-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-01	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 28615.58
2017-02-14	SH02	SUB-DIVISION 07/02/17
2017-02-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-05	SH06	08/08/16 STATEMENT OF CAPITAL GBP 28615.58
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 29059.19
2016-06-13	AR01	12/06/16 FULL LIST
2016-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 29059.19
2015-06-23	AR01	12/06/15 FULL LIST
2015-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 29059.19
2014-06-18	AR01	12/06/14 FULL LIST
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
2014-01-13	SH06	13/01/14 STATEMENT OF CAPITAL GBP 29059.23
2014-01-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-21	AA01	CURRSHO FROM 31/10/2014 TO 31/12/2013
2013-09-30	RES01	ADOPT ARTICLES 12/09/2013
2013-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-30	SH01	12/09/13 STATEMENT OF CAPITAL GBP 5772151.01
2013-09-24	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD
2013-06-12	AA01	CURREXT FROM 30/06/2014 TO 31/10/2014
2013-06-12	AP03	SECRETARY APPOINTED COLIN JOHN OAKMAN
2013-06-12	AP01	DIRECTOR APPOINTED SIMON DAVID GALBRAITH
2013-06-12	AP01	DIRECTOR APPOINTED NEIL GAVIN DAVIDSON
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to RED GATE ENTERPRISES 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 GATE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RED GATE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of RED GATE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED GATE ENTERPRISES LIMITED

Trademarks

We have not found any records of RED GATE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED GATE ENTERPRISES 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 (62090 - Other information technology service activities) as RED GATE ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RED GATE ENTERPRISES 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 GATE ENTERPRISES 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 GATE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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