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REDCASE LIMITED

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

This company is commonly known as Redcase Limited. The company was founded 39 years ago and was given the registration number 01905515. The firm's registered office is in LONDON. You can find them at 25 Red Lion Square, Conway Hall, The Club Room, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:REDCASE LIMITED
Company Number:01905515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:25 Red Lion Square, Conway Hall, The Club Room, London, England, WC1R 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Sutton Mallet, Bridgwater, TA7 9AW

Director05 August 2004Active
16 Red Lion Square, London, WC1R 4QT

Director23 June 2004Active
2 St Lukes Road, London, W11 1DP

Secretary-Active
4 Thame Road, Haddenham, Aylesbury, HP17 8EW

Secretary03 January 2003Active
8 Hammersmith Terrace, London, W6 9TS

Secretary23 June 2004Active
10 Hammersmith Terrace, London, W6 9TS

Director-Active
2 St Lukes Road, London, W11 1DP

Director03 January 2003Active
4 Thame Road, Haddenham, Aylesbury, HP17 8EW

Director02 January 2003Active
8 Hammersmith Terrace, London, W6 9TS

Director23 June 2004Active

People with Significant Control

The Prodan Romanian Cultural Foundation - Liechtenstein
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Red Lion Square, London, England, WC1R 4QT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-15Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-02-21Address

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

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-09-28Annual return

Annual return company with made up date full list shareholders.

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