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REDWOOD NETWORK LTD

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

This company is commonly known as Redwood Network Ltd. The company was founded 4 years ago and was given the registration number 12723723. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:REDWOOD NETWORK LTD
Company Number:12723723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wades Hill, London, England, N21 1BD

Director27 January 2022Active
1, Wades Hill, London, England, N21 1BD

Director06 December 2021Active
869 High Road, London, United Kingdom, N12 8QA

Director06 July 2020Active
1, Wades Hill, London, England, N21 1BD

Director06 December 2021Active

People with Significant Control

Mr Nikian Naji Aghababaie
Notified on:06 December 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:1, Wades Hill, London, England, N21 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hassan Aghababaie
Notified on:06 July 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-02-21Resolution

Resolution.

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2024-02-16Capital

Capital alter shares subdivision.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-17Address

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

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-06Incorporation

Incorporation company.

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