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REDRICE VENTURES LTD

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

This company is commonly known as Redrice Ventures Ltd. The company was founded 6 years ago and was given the registration number 10944085. The firm's registered office is in LONDON. You can find them at 24 Berwick Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:REDRICE VENTURES LTD
Company Number:10944085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:24 Berwick Street, London, England, W1F 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Long Street, Grantham, United Kingdom, NG31 8LN

Secretary04 September 2017Active
71, Saffery Champness Llp, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director07 September 2018Active
22, Long Street, Grantham, United Kingdom, NG31 8LN

Director04 September 2017Active

People with Significant Control

Mr Tom March
Notified on:25 March 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:60, Lisburne Road, London, England, NW3 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amulet Private Office Limited
Notified on:04 September 2017
Status:Active
Country of residence:England
Address:22, Long Street, Grantham, England, NG31 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Amulet Private Office Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:22, Long Street, Grantham, United Kingdom,
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 (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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-06-08Address

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

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

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

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Address

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

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2019-12-20Capital

Capital allotment shares.

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2019-12-12Resolution

Resolution.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-09-23Address

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

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2019-06-17Capital

Capital allotment shares.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Capital

Capital allotment shares.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Change person director company with change date.

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