UKBizDB.co.uk

REDWORLD LIMITED

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

This company is commonly known as Redworld Limited. The company was founded 7 years ago and was given the registration number 10936195. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 45 Surbiton Road, , Kingston Upon Thames, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:REDWORLD LIMITED
Company Number:10936195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:45 Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Knowsley Street, Manchester, England, M8 8HQ

Director19 November 2021Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG

Secretary01 December 2019Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG

Director01 December 2019Active
15, Cascade Close, Coventry, England, CV3 5EL

Director13 August 2019Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG

Director01 July 2021Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director29 August 2017Active

People with Significant Control

Mr Scott Alexander
Notified on:21 November 2021
Status:Active
Date of birth:November 2021
Nationality:British
Country of residence:England
Address:45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Zsolt Lakatos
Notified on:01 July 2021
Status:Active
Date of birth:August 1980
Nationality:Belgian
Country of residence:England
Address:45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Annabelle Cueva
Notified on:01 December 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Kalbir Hayer
Notified on:13 August 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:15, Cascade Close, Coventry, England, CV3 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Darren Symes
Notified on:29 August 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.