Redbus Ventures Ltd. Head office in London. Check Director.

Redbus Ventures Ltd, London

Redbus Ventures Ltd is a private limited company. Previously, it was named Polygram Group Ltd (changed on 2020-11-27). Registered at 34 Percy Street, London W1T 2DG, this 21 years old firm was incorporated on 2002-07-02 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Simon F. (appointed on 13 June 2014). Among the secretaries (1 in total), we can name: Belinda T. (appointed on 08 February 2023).

About
Name: Redbus Ventures Ltd
Number: 04475746
Incorporation date: 2002-07-02
End of financial year: 31 December


Address:	34 Percy Street London W1T 2DG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Simon F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The deadline for Redbus Ventures Ltd confirmation statement filing is 2024-07-16. The most recent confirmation statement was filed on 2023-07-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Simon F. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)
CH03	On 2023/05/23 secretary's details were changed filed on: 24th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN on 2023/05/23 to 34 Percy Street London W1T 2DG filed on: 23rd, May 2023 \| address	Free Download (1 page)
AP03	On 2023/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/27 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2014/12/31 from 2014/07/31 filed on: 11th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/30 capital
TM01	Director's appointment terminated on 2014/06/15 filed on: 15th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/15. filed on: 15th, June 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/06/20. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
AP02	New person appointed on 2012/02/28 to the position of a member filed on: 28th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/28 filed on: 28th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/09/14 from 3Rd Floor Ariel House 74a Charlotte Street London W1T 4QJ filed on: 14th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/02 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
288b	On 2009/09/27 Appointment terminated secretary filed on: 27th, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2005 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/08/22 annual return
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/08/22 annual return
288b	On 2002/08/09 Director resigned filed on: 9th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/09 New director appointed filed on: 9th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/09 Secretary resigned filed on: 9th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/09 New director appointed filed on: 9th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/09 New secretary appointed filed on: 9th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/09 Director resigned filed on: 9th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/09 Secretary resigned filed on: 9th, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/09 New secretary appointed filed on: 9th, August 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)

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