General information

Name:

Redlayer Limited

Office Address:

18/19 London Fields Studios 11-17 Exmouth Place E8 3RW London

Number: 12292182

Incorporation date: 2019-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Redlayer was founded on 2019-10-31 as a Private Limited Company. The enterprise's head office can be gotten hold of in London on 18/19 London Fields Studios, 11-17 Exmouth Place. When you need to contact this firm by mail, the post code is E8 3RW. The office registration number for Redlayer Ltd is 12292182. Its name transformation from Noblesse Ab to Redlayer Ltd took place on 2021-09-03. The enterprise's registered with SIC code 56290 and has the NACE code: Other food services. The most recent filed accounts documents detail the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-24.

In order to be able to match the demands of its clients, this particular business is constantly being controlled by a group of two directors who are David R. and Mark P.. Their mutual commitment has been of critical importance to the business for three years.

Executives with significant control over the firm are: David R. has 1/2 or less of voting rights. Mark P. has 1/2 or less of voting rights.

  • Previous company's names
  • Redlayer Ltd 2021-09-03
  • Noblesse Ab Ltd 2019-10-31

Company staff

David R.

Role: Director

Appointed: 25 January 2021

Latest update: 23 January 2024

Mark P.

Role: Director

Appointed: 25 January 2021

Latest update: 23 January 2024

People with significant control

David R.
Notified on 9 August 2021
Nature of control:
1/2 or less of voting rights
Mark P.
Notified on 10 August 2021
Nature of control:
1/2 or less of voting rights
Andrew S.
Notified on 9 August 2021
Ceased on 24 July 2023
Nature of control:
1/2 or less of voting rights
Stefan L.
Notified on 31 October 2019
Ceased on 9 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 28930 :
4
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