General information

Name:

Redette Ltd

Office Address:

16 Dunning Close Ruyton Xi Towns SY4 1LY Shrewsbury

Number: 05874584

Incorporation date: 2006-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redette Limited is located at Shrewsbury at 16 Dunning Close. Anyone can look up the company by its zip code - SY4 1LY. Redette's founding dates back to year 2006. This firm is registered under the number 05874584 and company's status at the time is active. This firm's principal business activity number is 62090, that means Other information technology service activities. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-12-14.

The data at our disposal regarding this particular company's MDs suggests that there are two directors: Lisa M. and Peter M. who were appointed to their positions on Sun, 12th Dec 2010 and Wed, 12th Jul 2006.

Executives who have control over the firm are as follows: Peter M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 12 December 2010

Latest update: 19 January 2024

Lisa M.

Role: Secretary

Appointed: 12 July 2006

Latest update: 19 January 2024

Peter M.

Role: Director

Appointed: 12 July 2006

Latest update: 19 January 2024

People with significant control

Peter M.
Notified on 12 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Lisa M.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 14th December 2023 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

Similar companies nearby

Closest companies