This company is commonly known as Redpoint Global Ltd. The company was founded 16 years ago and was given the registration number 06485563. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 29 Wood Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | REDPOINT GLOBAL LTD |
|---|---|---|
| Company Number | : | 06485563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES | Secretary | 06 June 2022 | Active |
| Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES | Director | 20 September 2023 | Active |
| Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES | Director | 28 January 2008 | Active |
| 36, Washington Street, Suite 20, Wellesley Hill, United States, MA02481 | Secretary | 28 January 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 28 January 2008 | Active |
| Mr Dale Renner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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