Menna Overview
Here’s a quick overview of REDANCO LIMITED 👀 — a London based business that started in 2004.
REDANCO LIMITED
- Company statusactive
- Company No05268516
- Age21 years 9 months Incorporated 25 October 2004
- Officers1
Address
Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
REDANCO LIMITED is an active company incorporated on 25 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie Marie | director | Sep 1972 | 29 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpl Holdco Limited | 08 Feb 2024 | |
| Elizabeth Ann Sutherland | Jan 1954 | 11 Dec 2018 |
| Robert Wilson Sutherland | Aug 1948 | 06 Apr 2016 |
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Here’s a quick overview of REDANCO LIMITED 👀 — a London based business that started in 2004.