Redecol Limited. Head office in London. Check Director.

Redecol Limited, London

Redecol Limited is a private limited company. Located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ, the above-mentioned 7 years old company was incorporated on 2017-02-07 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
5 directors can be found in the firm: Benjamin W. (appointed on 10 March 2021), Barbara L. (appointed on 15 February 2018), Richard H. (appointed on 01 June 2017).

About
Name: Redecol Limited
Number: 10606405
Incorporation date: 2017-02-07
End of financial year: 31 January


Address:	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Syndicate Room Nominees Limited

15 November 2018 - 18 October 2019

Address	The Pitt Building Trumpington Street, Cambridge, CB2 1RP, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	10606406
Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

7 February 2017 - 9 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-02-28	2019-01-31	2020-01-31	2021-01-31
Current Assets	112,423	106,134	99,865	47,506
Total Assets Less Current Liabilities	89,798	71,219	343,030	278,899
Fixed Assets	-	4,120	283,399	282,025

The date for Redecol Limited confirmation statement filing is 2024-02-20. The latest one was sent on 2023-02-06. The deadline for the next statutory accounts filing is 31 January 2023. Latest accounts filing was submitted for the time up until 31 January 2021.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Monday 6th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (9 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 6th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (9 pages)
AD01	New registered office address 114 st Martin's Lane Covent Garden London WC2N 4BE. Change occurred on Monday 1st August 2022. Company's previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom. filed on: 1st, August 2022 \| address	Free Download (1 page)
CH01	On Wednesday 29th June 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
SH01	526069.30 GBP is the capital in company's statement on Friday 10th June 2022 filed on: 12th, July 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 6th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (9 pages)
SH01	494665.30 GBP is the capital in company's statement on Tuesday 7th December 2021 filed on: 7th, December 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
SH01	493554.20 GBP is the capital in company's statement on Monday 7th June 2021 filed on: 28th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 10th, June 2021 \| incorporation	Free Download (23 pages)
AP01	New director appointment on Wednesday 10th March 2021. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 6th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (9 pages)
SH01	489573.20 GBP is the capital in company's statement on Thursday 8th October 2020 filed on: 26th, October 2020 \| capital	Free Download (3 pages)
SH01	489619.90 GBP is the capital in company's statement on Wednesday 21st October 2020 filed on: 26th, October 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 22nd, May 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, May 2020 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2020 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, May 2020 \| incorporation	Free Download (22 pages)
CS01	Confirmation statement with updates Thursday 6th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (9 pages)
PSC07	Cessation of a person with significant control Friday 18th October 2019 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2020 \| resolution	Free Download (14 pages)
SH01	467382.50 GBP is the capital in company's statement on Friday 18th October 2019 filed on: 8th, November 2019 \| capital	Free Download (4 pages)
SH01	355121.80 GBP is the capital in company's statement on Thursday 17th October 2019 filed on: 8th, November 2019 \| capital	Free Download (4 pages)
SH01	467382.50 GBP is the capital in company's statement on Friday 18th October 2019 filed on: 21st, October 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 21st September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Thursday 31st January 2019 filed on: 13th, March 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 15th November 2018 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 6th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 13th February 2019 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	298476.20 GBP is the capital in company's statement on Thursday 15th November 2018 filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
SH01	177145.70 GBP is the capital in company's statement on Monday 20th August 2018 filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
SH01	180479.00 GBP is the capital in company's statement on Sunday 30th September 2018 filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
SH01	171479.20 GBP is the capital in company's statement on Friday 4th May 2018 filed on: 25th, May 2018 \| capital	Free Download (3 pages)
SH01	175345.70 GBP is the capital in company's statement on Tuesday 8th May 2018 filed on: 25th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 15th February 2018. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 6th February 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thursday 9th March 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
SH01	170812.50 GBP is the capital in company's statement on Monday 29th January 2018 filed on: 8th, February 2018 \| capital	Free Download (3 pages)
SH01	163587.50 GBP is the capital in company's statement on Tuesday 12th December 2017 filed on: 18th, December 2017 \| capital	Free Download (3 pages)
SH01	161287.50 GBP is the capital in company's statement on Wednesday 25th October 2017 filed on: 6th, November 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 1st June 2017. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
SH01	97800.00 GBP is the capital in company's statement on Tuesday 26th September 2017 filed on: 27th, September 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2017 \| resolution	Free Download (24 pages)
SH01	94000.00 GBP is the capital in company's statement on Thursday 25th May 2017 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 9th March 2017 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
SH01	68700.00 GBP is the capital in company's statement on Tuesday 21st March 2017 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Thursday 9th March 2017 filed on: 28th, May 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
AP01	New director appointment on Thursday 9th March 2017. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2017 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th February 2017 capital
MODEL ARTICLES	Adoption of model articles incorporation

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