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Redchild Limited, BN1 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDCHILD LIMITED

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

This company is commonly known as Redchild Limited. The company was founded 5 years ago and was given the registration number 11659539. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:REDCHILD LIMITED
Company Number:11659539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, England, BN1 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dukes Passage, Brighton, England, BN1 1BS

Director15 September 2021Active
1 Duke's Passage, Brighton, England, BN1 1BS

Director05 November 2018Active

People with Significant Control

Mr Gregory Ray Metcalfe
Notified on:30 November 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:1 Duke's Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Robert Laity Hawke
Notified on:15 September 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:1 Duke's Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Funnell
Notified on:05 November 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:1 Duke's Passage, Brighton, England, BN1 1BS
Nature of control:
  • Significant influence or control

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 (5 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
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-21Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Accounts

Change account reference date company previous shortened.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Capital

Capital allotment shares.

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2022-03-10Change of name

Certificate change of name company.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-28Persons with significant control

Change to a person with significant control.

Download
2022-01-28Persons with significant control

Notification of a person with significant control.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Persons with significant control

Notification of a person with significant control.

Download
2021-10-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Incorporation

Incorporation company.

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