Redux Management Limited. Head office in London. Check Director.

Redux Management Limited, London

Redux Management Limited is a private limited company. Located at 5 New Street Square, London EC4A 3TW, the above-mentioned 11 years old firm was incorporated on 2013-03-13 and is classified as "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in this firm: Paul M. (appointed on 21 July 2017), Svilen K. (appointed on 21 July 2017).

About
Name: Redux Management Limited
Number: 08443465
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Nvf Tech Ltd

31 August 2016

Address	Terek House Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	03135528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	74,500	213,913
Number Shares Allotted	1	1
Shareholder Funds	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000

The deadline for Redux Management Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Nvf Tech Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Phoenix Park, Eaton Socon, PE19 8EP St. Neots.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wednesday 13th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download
AD01	Registered office address changed from Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP United Kingdom to 5 New Street Square London EC4A 3TW on Wednesday 29th August 2018 filed on: 29th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 13th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 21st July 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 21st July 2017. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st July 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
AP04	On Friday 21st July 2017 - new secretary appointed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st July 2017. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
MR04	Charge 084434650001 satisfaction in full. filed on: 26th, July 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 084434650001, created on Thursday 19th January 2017 filed on: 25th, January 2017 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2017 \| resolution	Free Download
TM01	Director appointment termination date: Tuesday 8th November 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from The 1840 Barn Fullers Hill Little Gransden Cambridgeshire SG19 3BP to Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on Monday 10th October 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 20th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2016 \| resolution	Free Download (21 pages)
AP01	New director appointment on Thursday 31st December 2015. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
SH01	1238.28 GBP is the capital in company's statement on Wednesday 2nd July 2014 filed on: 30th, July 2014 \| capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2014 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 17th, July 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 17th, July 2014 \| resolution	Free Download (20 pages)
AD01	Change of registered office on Friday 14th March 2014 from the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP United Kingdom filed on: 14th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 14th March 2014 capital
NEWINC	Company registration filed on: 13th, March 2013 \| incorporation	Free Download (22 pages)

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