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REDCUP LIMITED

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

This company is commonly known as Redcup Limited. The company was founded 23 years ago and was given the registration number 04238820. The firm's registered office is in WEST DRAYTON. You can find them at Unit 4, Fika House, Horton Road, West Drayton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REDCUP LIMITED
Company Number:04238820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Green Mews, Bevenden Street, London, England, N1 6AS

Secretary03 September 2019Active
5 Green Mews, Bevenden Street, London, England, N1 6AS

Director04 December 2015Active
Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD

Secretary21 June 2019Active
7 Eton Avenue, New Malden, KT3 5AY

Secretary31 July 2003Active
6 Westgrove Lane, London, SE10 8QP

Secretary01 July 2001Active
8, Earlsmead, Harrow, London, United Kingdom, HA2 8SP

Secretary06 March 2015Active
Unit 4, Horton Road, West Drayton, England, UB7 8JD

Secretary28 June 2018Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 June 2001Active
19 Park Royal Metro Centre, Britannia Way, Park Royal, NW10 9PA

Director06 March 2015Active
20 Court Way, Twickenham, TW2 7SN

Director01 July 2001Active
59a, Edbrooke Road, London, England, W9 2DE

Director10 June 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 June 2001Active

People with Significant Control

Lofbergs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Fika House, West Drayton, England, UB7 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-09-04Address

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

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2019-09-10Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-06-22Officers

Termination secretary company with name termination date.

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2019-06-22Officers

Appoint person secretary company with name date.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-22Persons with significant control

Change to a person with significant control.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Gazette

Gazette filings brought up to date.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-06-28Address

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

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