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REDBRICK LUGGAGE LIMITED

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

This company is commonly known as Redbrick Luggage Limited. The company was founded 9 years ago and was given the registration number 09374007. The firm's registered office is in WOKINGHAM. You can find them at 290 Reading Road, Winnersh, Wokingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:REDBRICK LUGGAGE LIMITED
Company Number:09374007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:290 Reading Road, Winnersh, Wokingham, United Kingdom, RG41 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, 86 London Street, Reading, England, RG1 4SJ

Director26 April 2019Active
7, Tinsley Close, Lower Earley, Reading, United Kingdom, RG6 4AN

Director05 January 2015Active
Albion House, 86 London Street, Reading, England, RG1 4SJ

Director01 May 2020Active

People with Significant Control

Mr Dipesh Toor
Notified on:17 June 2022
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Albion House, London Street, Reading, England, RG1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ram Galot
Notified on:03 January 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Albion House, London Street, Reading, England, RG1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-07Persons with significant control

Notification of a person with significant control.

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2023-01-07Persons with significant control

Cessation of a person with significant control.

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2022-09-03Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Termination director company with name termination date.

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2022-03-16Accounts

Change account reference date company previous extended.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint person director company with name date.

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2020-05-15Address

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

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2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-04-26Address

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

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2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type micro entity.

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