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Companies House/Coventry/Company profile

RED PLANET SOFTWARE LIMITED

Active
14949749·incorporated 2023-06-21

RED PLANET SOFTWARE LIMITED is an active UK private limited company, incorporated on 21 June 2023 at Companies House (number 14949749; OpenRegistry canonical ID GB-14949749-red-planet-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-21
Registered Address
DAFFERNS LLP, ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

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 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

RED PLANET SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Peter Colin Williams born 1963 resident in Australia, Australian national. Notified 2023-06-21.
    • Has significant influence or control
  • Red Planet Global Pty Ltd (Australia reg. Acn 633 968 868). Notified 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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