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 6 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 Information	Role	Appointed	Status
20, Knowsley Street, Manchester, England, M8 8HQ	Director	19 November 2021	Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG	Secretary	01 December 2019	Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG	Director	01 December 2019	Active
15, Cascade Close, Coventry, England, CV3 5EL	Director	13 August 2019	Active
45, Surbiton Road, Kingston Upon Thames, England, KT1 2HG	Director	01 July 2021	Active
35, Firs Avenue, London, United Kingdom, N11 3NE	Director	29 August 2017	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-09-05	Gazette	Gazette notice compulsory.	Download
2023-07-03	Address	Change registered office address company with date old address new address.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-22	Accounts	Accounts with accounts type micro entity.	Download
2022-04-26	Address	Change registered office address company with date old address new address.	Download
2022-01-14	Confirmation statement	Confirmation statement with updates.	Download
2021-11-30	Confirmation statement	Confirmation statement with updates.	Download
2021-11-29	Officers	Termination director company with name termination date.	Download
2021-11-29	Officers	Appoint person director company with name date.	Download
2021-11-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-26	Persons with significant control	Notification of a person with significant control.	Download
2021-10-06	Confirmation statement	Confirmation statement with updates.	Download
2021-07-15	Officers	Appoint person director company with name date.	Download
2021-07-15	Persons with significant control	Notification of a person with significant control.	Download
2021-07-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-15	Officers	Termination director company with name termination date.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2021-07-15	Officers	Termination secretary company with name termination date.	Download
2021-07-15	Accounts	Accounts with accounts type micro entity.	Download
2021-03-04	Persons with significant control	Change to a person with significant control.	Download
2021-03-04	Persons with significant control	Change to a person with significant control.	Download
2021-03-03	Officers	Change person secretary company with change date.	Download
2021-03-03	Officers	Change person director company with change date.	Download
2020-10-21	Confirmation statement	Confirmation statement with updates.	Download