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REDINET LIMITED

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

This company is commonly known as Redinet Limited. The company was founded 26 years ago and was given the registration number 03509769. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REDINET LIMITED
Company Number:03509769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director01 January 2008Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director15 January 2020Active
14, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Director13 February 1998Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director09 August 2019Active
18 Holland Road, Hove, BN3 1JJ

Secretary18 August 1998Active
Woodlands 19 Hill Chase, Walderslade, Chatham, ME5 9HE

Secretary13 February 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 February 1998Active
18 Holland Road, Hove, BN3 1JJ

Director18 August 1998Active
120 East Road, London, N1 6AA

Nominee Director13 February 1998Active

People with Significant Control

Redinet Holdings Ltd
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:Menzies Llp, Ashcombe House, The Crescent, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Clan Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Stanley Road, Bromley, England, BR2 9JE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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