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REDFISH SOLUTIONS LIMITED

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

This company is commonly known as Redfish Solutions Limited. The company was founded 18 years ago and was given the registration number 05585651. The firm's registered office is in LONDON. You can find them at 344-354 Gray's Inn Road, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:REDFISH SOLUTIONS LIMITED
Company Number:05585651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:344-354 Gray's Inn Road, London, England, WC1X 8BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
344-354, Gray's Inn Road, London, England, WC1X 8BP

Director06 October 2005Active
Flat 2 Century Apartments, 14 Manor Road, London, N16 5SA

Secretary06 October 2005Active
Flat 1, 75a Venn Street, London, SW4 0BD

Secretary06 August 2007Active

People with Significant Control

Mr Stefan Paul Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:344-354, Gray's Inn Road, London, England, WC1X 8BP
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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-15Accounts

Change account reference date company current extended.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

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

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-07-10Officers

Change person director company with change date.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Address

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

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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