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REDDISHGREEN DIGITAL LTD

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

This company is commonly known as Reddishgreen Digital Ltd. The company was founded 5 years ago and was given the registration number 11749192. The firm's registered office is in COOKHAM. You can find them at Glimpses, The Pound, Cookham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REDDISHGREEN DIGITAL LTD
Company Number:11749192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Glimpses, The Pound, Cookham, Berkshire, United Kingdom, SL6 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Drakefield Road, London, United Kingdom, SW17 8RR

Director03 September 2019Active
Glimpses, The Pound, Cookham, United Kingdom, SL6 9QD

Secretary04 January 2019Active
Glimpses, The Pound, Cookham, United Kingdom, SL6 9QD

Director04 January 2019Active

People with Significant Control

Mr Wellington Powell
Notified on:31 December 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:150, Harley Street, London, England, W1G 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Jason Edward Powell
Notified on:04 January 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Glimpses, The Pound, Cookham, United Kingdom, SL6 9QD
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 (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
2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Address

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

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-25Capital

Capital name of class of shares.

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2024-01-25Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-02-20Resolution

Resolution.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Notification of a person with significant control statement.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-09Capital

Capital allotment shares.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Change account reference date company previous shortened.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-04Resolution

Resolution.

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2019-09-03Officers

Appoint person director company with name date.

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