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REDONDO DESIGN LIMITED

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

This company is commonly known as Redondo Design Limited. The company was founded 7 years ago and was given the registration number 10707585. The firm's registered office is in LONDON. You can find them at C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDONDO DESIGN LIMITED
Company Number:10707585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary28 June 2021Active
C/O Harmonea, 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Director04 April 2017Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director04 April 2017Active

People with Significant Control

Mr Peter Ian Tilbury
Notified on:04 April 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Tilbury
Notified on:04 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:C/O Harmonea, 3 Forge House, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-07-06Officers

Appoint corporate secretary company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-04Incorporation

Incorporation company.

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