Redu Group Ltd. Head office in Peterlee. Check Director.

Redu Group Ltd, Peterlee

Redu Group Ltd is a private limited company. Previously, it was named Redu Inc Ltd (it was changed on 2015-04-21). Situated at T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU, the above-mentioned 10 years old firm was incorporated on 2014-03-10 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this enterprise: Samuel M. (appointed on 24 June 2014), Gary H. (appointed on 10 March 2014).

About
Name: Redu Group Ltd
Number: 08931545
Incorporation date: 2014-03-10
End of financial year: 31 March


Address:	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Redu Holdco Ltd

5 April 2022

Address	2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13858133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

6 April 2016 - 5 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Samuel M.

9 November 2016 - 5 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Darren W.

6 April 2016 - 9 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	297,284	-	252,206	720,759	964,499	1,073,666	910,440	801,533
Fixed Assets	30,462	-	36,093	27,682	67,670	54,377	89,260	1,440,599
Total Assets Less Current Liabilities	240,856	-	166,142	428,239	746,769	892,372	640,522	1,288,079
Intangible Fixed Assets	18,760	18,760	21,946	-	-	-	-	-
Tangible Fixed Assets	11,702	11,702	14,147	-	-	-	-	-

The due date for Redu Group Ltd confirmation statement filing is 2024-06-30. The most current one was submitted on 2023-06-16. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Redu Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lighthouse View, Spectrum Business Park, SR7 7PR Seaham, County Durham. Gary H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samuel M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/30 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/30 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/02/02. New Address: T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU. Previous address: 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England filed on: 2nd, February 2023 \| address	Free Download (1 page)
TM01	2022/10/20 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
TM01	2022/09/14 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
TM01	2022/09/14 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2022 \| resolution	Free Download (1 page)
SH01	115.01 GBP is the capital in company's statement on 2019/03/31 filed on: 28th, April 2022 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2014/11/24 filed on: 28th, April 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 7th, April 2022 \| capital	Free Download (2 pages)
TM01	2022/02/10 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, November 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/04/06 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/06 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/06 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/06 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/12/01. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	2020/08/03 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	2020/06/09 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/06/18 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/06. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
SH01	115.01 GBP is the capital in company's statement on 2018/03/30 filed on: 5th, September 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/01/23. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/09/06. New Address: 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR. Previous address: 18 Spectrum Business Park Seaham County Durham SR7 7TT England filed on: 6th, September 2017 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 8 Adelaide Row Seaham SR7 7EF filed on: 20th, March 2017 \| address	Free Download (1 page)
CH01	On 2017/01/01 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/12/05 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, November 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/10/10 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/05/16. New Address: 18 Spectrum Business Park Seaham County Durham SR7 7TT. Previous address: Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT England filed on: 16th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/10/26. New Address: Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT. Previous address: Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT filed on: 26th, October 2015 \| address	Free Download (1 page)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
SH01	115.01 GBP is the capital in company's statement on 2015/06/01 filed on: 3rd, August 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed redu inc LTDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	2015/03/16 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
SH01	107.53 GBP is the capital in company's statement on 2015/03/11 capital
AP01	New director appointment on 2015/01/08. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
SH01	107.53 GBP is the capital in company's statement on 2014/11/24 filed on: 24th, November 2014 \| capital	Free Download (3 pages)
AD01	Address change date: 2014/10/29. New Address: Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT. Previous address: 14 Hedley Terrace South Hetton Durham DH6 2UE United Kingdom filed on: 29th, October 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2014 \| incorporation	Free Download (27 pages)

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