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REDBEAD LIMITED

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

This company is commonly known as Redbead Limited. The company was founded 20 years ago and was given the registration number 05108795. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 45 Simonside Terrace, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDBEAD LIMITED
Company Number:05108795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY

Secretary18 May 2004Active
45, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY

Director18 May 2004Active
45, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY

Director18 May 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary22 April 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Vineh Jerath
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:45, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roopika Jerath
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:45, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5JY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-05-08Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Address

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

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2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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