General information

Name:

Redeye 3d Ltd

Office Address:

7 Rathlin Close Pendeford WV9 5RP Wolverhampton

Number: 05620857

Incorporation date: 2005-11-11

Dissolution date: 2021-11-02

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in Wolverhampton with reg. no. 05620857. This firm was registered in the year 2005. The main office of this firm was situated at 7 Rathlin Close Pendeford. The postal code is WV9 5RP. The firm was formally closed in 2021, which means it had been active for sixteen years.

The information regarding this specific firm's members indicates that the last two directors were: Sally R. and Simon R. who were appointed on Friday 11th November 2005.

Executives who had significant control over the firm were: Simon R. owned over 3/4 of company shares and had 3/4 to full of voting rights. Sally R. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 11 November 2005

Latest update: 12 December 2023

Sally R.

Role: Secretary

Appointed: 11 November 2005

Latest update: 12 December 2023

Simon R.

Role: Director

Appointed: 11 November 2005

Latest update: 12 December 2023

People with significant control

Simon R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 25 November 2021
Confirmation statement last made up date 11 November 2020
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 2 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 6 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts 8 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 8 April 2013
Annual Accounts 24 February 2014
Date Approval Accounts 24 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, November 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

86 Tettenhall Road

Post code:

WV1 4TF

City / Town:

Wolverhampton

Accountant/Auditor,
2012

Name:

Appleby Mall Limited

Address:

86 Tettenhall Road

Post code:

WV1 4TF

City / Town:

Wolverhampton

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