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REDBY LIMITED

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

This company is commonly known as Redby Limited. The company was founded 20 years ago and was given the registration number 05108801. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDBY LIMITED
Company Number:05108801
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:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, DE1 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Wisgreaves Road, Derby, England, DE24 8RQ

Secretary04 September 2007Active
26, Wisgreaves Road, Alvaston, Derby, England, DE24 8RQ

Director22 April 2004Active
5 Radbourne Gate Station Road, Mickleover, Derby, DE3 0DW

Secretary22 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 April 2004Active
5 Radbourne Gate, Station Road Micklover, Derby, DE3 0DW

Director22 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr David Ian Peck
Notified on:22 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change person secretary company with change date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

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

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2022-05-06Address

Change sail address company with old address new address.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

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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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person secretary company with change date.

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