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Redbay Europe Limited, W13 9HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REDBAY EUROPE LIMITED

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

This company is commonly known as Redbay Europe Limited. The company was founded 13 years ago and was given the registration number 07285589. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions, Leeland Road West Ealing, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:REDBAY EUROPE LIMITED
Company Number:07285589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road West Ealing, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Airedale Road, London, England, W5 4SE

Director01 December 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 June 2010Active
136, Gunnersbury Lane, London, W3 9BA

Director15 June 2010Active

People with Significant Control

Mr Balazs Stalter
Notified on:01 July 2016
Status:Active
Date of birth:April 1979
Nationality:Hungarian
Country of residence:England
Address:22, Airedale Road, London, England, W5 4SD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Change account reference date company previous shortened.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Gazette

Gazette filings brought up to date.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-25Officers

Change person director company with change date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

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