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REDINGTON VENTURES LIMITED

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

This company is commonly known as Redington Ventures Limited. The company was founded 5 years ago and was given the registration number 11835934. The firm's registered office is in LONDON. You can find them at 20 Ferguson Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDINGTON VENTURES LIMITED
Company Number:11835934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Ferguson Close, London, England, E14 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ferguson Close, London, England, E14 3SH

Director20 May 2022Active
20, Ferguson Close, London, England, E14 3SH

Director19 February 2019Active

People with Significant Control

Mr Khurshidbek Madaminov
Notified on:10 March 2020
Status:Active
Date of birth:November 1995
Nationality:Uzbek
Country of residence:England
Address:20, Ferguson Close, London, England, E14 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sergei Dobrik
Notified on:19 February 2019
Status:Active
Date of birth:January 1980
Nationality:Russian
Country of residence:England
Address:20, Ferguson Close, London, England, E14 3SH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-05Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-12Officers

Termination director company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-07-04Persons with significant control

Cessation of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Address

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

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-19Incorporation

Incorporation company.

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