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Redeemeum Uk Ltd, TA1 2UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REDEEMEUM UK LTD

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

This company is commonly known as Redeemeum Uk Ltd. The company was founded 5 years ago and was given the registration number 11874189. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:REDEEMEUM UK LTD
Company Number:11874189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Secretary11 March 2019Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director11 March 2019Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director22 December 2023Active

People with Significant Control

Redeemeum Holdings Limited
Notified on:05 May 2022
Status:Active
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Dawood Charles Banon
Notified on:11 March 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Officers

Termination director company with name termination date.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Officers

Appoint person director company with name date.

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2023-03-20Accounts

Accounts with accounts type small.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Capital

Capital name of class of shares.

Download
2021-04-12Incorporation

Memorandum articles.

Download
2021-04-12Resolution

Resolution.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-09Capital

Second filing capital allotment shares.

Download
2021-04-08Capital

Capital allotment shares.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Address

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

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2020-10-26Address

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

Download
2020-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Capital

Capital allotment shares.

Download
2020-01-24Incorporation

Memorandum articles.

Download

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