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REDNEVAL CONSULTING LIMITED

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

This company is commonly known as Redneval Consulting Limited. The company was founded 4 years ago and was given the registration number 12329919. The firm's registered office is in BEDFORD. You can find them at Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:REDNEVAL CONSULTING LIMITED
Company Number:12329919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England, MK40 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender Lodge, 42 Main Road, Biddenham, Bedford, England, MK40 4BE

Director22 January 2020Active
6 Cholswell Court, Shippon, Abingdon, United Kingdom, OX13 6HX

Director22 November 2019Active
6 Cholswell Court, Shippon, Abingdon, United Kingdom, OX13 6HX

Director22 November 2019Active

People with Significant Control

Miss Nicola Dawn Barrett
Notified on:22 January 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Lavender Lodge, 42 Main Road, Bedford, England, MK40 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Evans
Notified on:11 December 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Personas Group Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:6, Cholswell Court, Abingdon, United Kingdom, OX13 6HX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Change account reference date company current extended.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Resolution

Resolution.

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2020-06-30Change of name

Change of name notice.

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2020-01-31Resolution

Resolution.

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2020-01-31Change of name

Change of name notice.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Address

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

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2020-01-29Capital

Capital allotment shares.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-10Officers

Termination director company with name termination date.

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2019-11-22Incorporation

Incorporation company.

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