REDUX MANAGEMENT LIMITED
- Company statusactive
- Company No08443465
- Age12 years 4 months Incorporated 13 March 2013
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
REDUX MANAGEMENT LIMITED is an active company incorporated on 13 March 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Small
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 20 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 20 Oct 2017
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 20 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 20 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2017
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 07 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 21 Jul 2017 | |
| KARAIVANOV, Svilen Ivanov | director | Oct 1979 | 21 Jul 2017 |
| MANICLE, Paul Terence | director | Oct 1975 | 21 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvf Tech Ltd | 31 Aug 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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KARAIVANOV, Svilen Ivanov, MANICLE, Paul Terence are mutual persons.
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KARAIVANOV, Svilen Ivanov, MANICLE, Paul Terence, STRADLING, Ewan Peter are mutual persons.
KARAIVANOV, Svilen Ivanov, MANICLE, Paul Terence, IVANOV, Nedko Georgiev, LEWIS, James Edwin, STRADLING, Ewan Peter are mutual persons.
KARAIVANOV, Svilen Ivanov are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
MANICLE, Paul Terence are mutual persons.
IVANOV, Nedko Georgiev are mutual persons.
IVANOV, Nedko Georgiev are mutual persons.
IVANOV, Nedko Georgiev are mutual persons.
LEWIS, James Edwin are mutual persons.
LEWIS, James Edwin are mutual persons.
LEWIS, James Edwin are mutual persons.
LEWIS, James Edwin are mutual persons.
LEWIS, James Edwin are mutual persons.
LEWIS, James Edwin are mutual persons.
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LEWIS, James Edwin are mutual persons.
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STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
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STRADLING, Ewan Peter are mutual persons.
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STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
STRADLING, Ewan Peter are mutual persons.
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