UKBizDB.co.uk

REDSHIFT DIGITAL LIMITED

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

This company is commonly known as Redshift Digital Limited. The company was founded 13 years ago and was given the registration number 07354538. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REDSHIFT DIGITAL LIMITED
Company Number:07354538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153a, Amhurst Road, London, England, E8 2AW

Secretary20 November 2015Active
Bizspace, Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP

Director25 October 2010Active
Unit 18 Elysium Gate, 126 New King's Road, 126 New King's Road, London, United Kingdom, SW6 4LZ

Corporate Secretary24 August 2010Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Director24 August 2010Active

People with Significant Control

Mr Ari Paul Bakker
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Dutch
Address:Bizspace, Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracey Hosey
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:Bizspace, Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
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
2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-23Address

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

Download
2021-09-09Address

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

Download
2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-07-23Officers

Change person director company with change date.

Download
2021-03-04Address

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

Download
2021-03-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-04Resolution

Resolution.

Download
2021-03-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Officers

Change person secretary company with change date.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.