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REDRUG LTD

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

This company is commonly known as Redrug Ltd. The company was founded 14 years ago and was given the registration number 07055452. The firm's registered office is in DERBY. You can find them at 3 Charnwood Street, , Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDRUG LTD
Company Number:07055452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Charnwood Street, Derby, United Kingdom, DE1 2GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Charnwood Street, Derby, United Kingdom, DE1 2GY

Secretary23 October 2009Active
3 Charnwood Street, Derby, United Kingdom, DE1 2GY

Director21 January 2013Active
3 Charnwood Street, Derby, United Kingdom, DE1 2GY

Director23 October 2009Active
27, Ford Lane Allestree, Derbyshire, Derby, England, DE22 2EX

Director11 April 2016Active
3 Charnwood Street, Derby, United Kingdom, DE1 2GY

Director06 April 2019Active

People with Significant Control

Mrs Vicki Szmydt
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:27, Ford Lane Allestree, Derby, England, DE22 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Andrew Szmydt
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:English
Country of residence:England
Address:27, Ford Lane Allestree, Derby, England, DE22 2EX
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
2022-12-13Gazette

Gazette dissolved liquidation.

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2022-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-16Resolution

Resolution.

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2022-02-15Address

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

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2022-02-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-10Officers

Termination director company with name termination date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Change person secretary company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Address

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

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-04-17Officers

Appoint person director company with name date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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