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REDBRIDGE DTA UK LIMITED

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

This company is commonly known as Redbridge Dta Uk Limited. The company was founded 9 years ago and was given the registration number 09355427. The firm's registered office is in LONDON. You can find them at 52 Jermyn Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:REDBRIDGE DTA UK LIMITED
Company Number:09355427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:52 Jermyn Street, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Secretary23 June 2016Active
52, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director15 December 2014Active
52, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director15 December 2014Active
52, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director29 July 2017Active
52, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director29 July 2017Active

People with Significant Control

Bfinance Nominees Limited
Notified on:06 April 2016
Status:Active
Address:1st Floor, Clareville House, London, SW1Y 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Vafai
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Canadian
Country of residence:United Kingdom
Address:52, Jermyn Street, London, United Kingdom, SW1Y 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts amended with accounts type small.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-08-10Auditors

Auditors resignation company.

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2021-06-28Accounts

Accounts with accounts type group.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-17Auditors

Auditors resignation company.

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2021-02-08Miscellaneous

Legacy.

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2021-01-27Capital

Capital cancellation shares.

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2021-01-27Capital

Capital cancellation shares.

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2021-01-27Capital

Capital return purchase own shares.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-29Capital

Capital cancellation shares.

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2020-11-18Capital

Capital cancellation shares.

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2020-11-18Capital

Capital return purchase own shares.

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2020-11-13Capital

Capital return purchase own shares.

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2020-11-12Capital

Capital cancellation shares.

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2020-10-26Capital

Capital cancellation shares.

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2020-10-26Capital

Capital return purchase own shares.

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2020-09-04Accounts

Change account reference date company previous shortened.

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