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Redkeygroup Ltd, NE3 5RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REDKEYGROUP LTD

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

This company is commonly known as Redkeygroup Ltd. The company was founded 5 years ago and was given the registration number 12168035. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 40 Warkworth Woods, , Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDKEYGROUP LTD
Company Number:12168035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA

Director21 August 2019Active
40, Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA

Director08 June 2021Active
40, Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA

Secretary21 August 2019Active

People with Significant Control

Mrs Jennifer Siu Chung Chan
Notified on:21 August 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:40, Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ho Wing Chan
Notified on:21 August 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:40, Warkworth Woods, Newcastle Upon Tyne, United Kingdom, NE3 5RA
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 (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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