UKBizDB.co.uk

REDERIC LTD

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

This company is commonly known as Rederic Ltd. The company was founded 7 years ago and was given the registration number 10275419. The firm's registered office is in LONDON. You can find them at Units A-b, Caxton Street North, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:REDERIC LTD
Company Number:10275419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Units A-b, Caxton Street North, London, England, E16 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Redstart Close, London, England, E6 5XB

Secretary15 July 2017Active
Units A-B, Caxton Street North, London, England, E16 1JL

Director13 July 2016Active

People with Significant Control

Esolo Holding Ltd
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:5, Redstart Close, London, England, E6 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Erikas Solomachinas
Notified on:13 July 2016
Status:Active
Date of birth:November 1990
Nationality:Lithuanian
Country of residence:England
Address:Units A-B, Caxton Street North, London, England, E16 1JL
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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Change person secretary company with change date.

Download
2022-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Address

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

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Address

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

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Address

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

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Resolution

Resolution.

Download
2017-09-12Accounts

Change account reference date company previous extended.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.