General information

Name:

Redix Group Limited

Office Address:

107 109 The Grove E15 1HP London

Number: 12733983

Incorporation date: 2020-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the ID 12733983. This company was established in 2020. The office of the company is located at 107 109 The Grove . The post code for this place is E15 1HP. It has been on the market under three names. The company's first official name, M&G Painting & Decorating, was changed on 2021-07-02 to M&G Construct. The current name, used since 2022, is Redix Group Ltd. The firm's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022/07/31 is the last time when account status updates were reported.

There seems to be a single managing director at the current moment supervising this business, namely George F. who has been doing the director's obligations since 2020-07-10. For nearly one year Yousof A., had been performing the duties for this business up until the resignation on 2022-03-28. As a follow-up another director, including George F. gave up the position on 2022-03-25.

  • Previous company's names
  • Redix Group Ltd 2022-03-23
  • M&g Construct Limited 2021-07-02
  • M&g Painting & Decorating Ltd 2020-07-10

Company staff

George F.

Role: Director

Appointed: 05 July 2022

Latest update: 2 January 2024

People with significant control

George F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George F.
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petre F.
Notified on 10 July 2020
Ceased on 17 March 2023
Nature of control:
over 1/2 to 3/4 of shares
George F.
Notified on 10 July 2020
Ceased on 25 March 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 10 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Flat4 59 Churchfield Road London W3 6AY England to 107 109 the Grove London E15 1HP on September 1, 2023 (AD01)
filed on: 1st, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
3
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