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REDSTOR LIMITED

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

This company is commonly known as Redstor Limited. The company was founded 26 years ago and was given the registration number 03556110. The firm's registered office is in READING. You can find them at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REDSTOR LIMITED
Company Number:03556110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Wharf, 99 - 105 Kings Road, Reading, England, RG1 3DD

Director30 April 2023Active
St James Wharf, 99 - 105 Kings Road, Reading, England, RG1 3DD

Director30 April 2023Active
26 Picton Way, Caversham, Reading, RG4 8NJ

Secretary30 April 1998Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Corporate Secretary24 February 2003Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary12 April 1999Active
Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD

Director21 November 2017Active
9, Surley Row, Emmer Green, Reading, United Kingdom, RG4 8ND

Director30 April 1998Active
Firethorne Cottage, Brick Hill, Chobham, Woking, GU24 8TL

Director04 June 1999Active
Little Shambles, Stanford Dingley, United Kingdom, RG7 6JS

Director30 April 1998Active

People with Significant Control

Redstor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James Wharf, 99-105 Kings Road, Reading, United Kingdom, RG1 3DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Second filing of director appointment with name.

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2024-04-22Officers

Second filing of director appointment with name.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-09Address

Move registers to sail company with new address.

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2023-08-09Address

Change sail address company with new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

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

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-11-17Accounts

Accounts with accounts type small.

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2022-07-27Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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