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REDPAD ASSOCIATES LTD

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

This company is commonly known as Redpad Associates Ltd. The company was founded 5 years ago and was given the registration number 11718924. The firm's registered office is in HAYES. You can find them at 3a Coldharbour Lane, , Hayes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REDPAD ASSOCIATES LTD
Company Number:11718924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3a Coldharbour Lane, Hayes, England, UB3 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA

Director10 December 2018Active
3a, Coldharbour Lane, Hayes, England, UB3 3EA

Director01 October 2019Active

People with Significant Control

Mr Basit Nazari
Notified on:05 January 2022
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:3a, Coldharbour Lane, Hayes, England, UB3 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pasoon Ebrahim
Notified on:01 October 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:3a, Coldharbour Lane, Hayes, England, UB3 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Basit Nazari
Notified on:10 December 2018
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:United Kingdom
Address:3, Coldharbour Lane, Hayes, United Kingdom, UB3 3EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts amended with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

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

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2018-12-11Resolution

Resolution.

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2018-12-10Incorporation

Incorporation company.

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