This company is commonly known as Redeem International Limited. The company was founded 6 years ago and was given the registration number 11273484. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | REDEEM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 11273484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 March 2018 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 28 June 2019 | Active |
| 2 Temple Back East, Bristol, United Kingdom, BS1 6EG | Director | 23 March 2018 | Active |
| 2 Temple Back East, Bristol, United Kingdom, BS1 6EG | Director | 23 March 2018 | Active |
| 5th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Director | 28 June 2019 | Active |
| 5th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Director | 28 June 2019 | Active |
| 2 Temple Back East, Bristol, United Kingdom, BS1 6EG | Director | 23 March 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 28 June 2019 | Active |
| Gold Round Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Redeem Holdings Limited | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-07-02 | Officers | Appoint corporate director company with name date. | Download |
| 2019-07-02 | Officers | Appoint corporate director company with name date. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Incorporation | Incorporation company. | Download |
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