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Companies House/Leicester/Company profile

RED FISH SYSTEMS LIMITED

Active
07430585·incorporated 2010-11-05

RED FISH SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 November 2010 at Companies House (number 07430585; OpenRegistry canonical ID GB-07430585-red-fish-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-05
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RED FISH SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RED FISH SYSTEMS LIMITED has 1 person with significant control on file:

  • Net Zero Planet Group Ltd (United Kingdom reg. 13774023). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Craig Lbudek born 1974 resident in England, British national. Notified 2016-10-21. Ceased 2024-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Lynda Joyce Smith born 1954 resident in England, British national. Notified 2016-10-21. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim Smith born 1960 resident in England, British national. Notified 2016-10-21. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07430585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.