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REDACTUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redactus Limited. The company was founded 9 years ago and was given the registration number 09319790. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REDACTUS LIMITED
Company Number:09319790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL

Director19 December 2019Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL

Director19 December 2019Active
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director20 November 2014Active
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director20 November 2014Active

People with Significant Control

Redactus Holdings Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-12Resolution

Resolution.

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2022-05-12Capital

Capital alter shares subdivision.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-09Accounts

Change account reference date company previous extended.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Address

Change registered office address company with date old address new address.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Accounts

Change account reference date company previous shortened.

Download
2019-08-22Accounts

Change account reference date company previous shortened.

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