General information

Name:

Redshow Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 03430287

Incorporation date: 1997-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redshow Limited has been on the local market for twenty seven years. Started with registration number 03430287 in the year 1997, it is based at Second Floor, Arena Court, Maidenhead SL6 8QZ. The firm's principal business activity number is 70100 meaning Activities of head offices. The firm's latest accounts detail the period up to 31st December 2022 and the most current confirmation statement was submitted on 30th April 2023.

According to the data we have, the limited company was established in 1997-09-05 and has so far been led by eighteen directors, and out this collection of individuals four (Alfredo Q., Robert D., Nicholas B. and Edward G.) are still a part of the company. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Wendy R. as a secretary since 2016.

Company staff

Alfredo Q.

Role: Director

Appointed: 06 September 2021

Latest update: 10 April 2024

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 10 April 2024

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 10 April 2024

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 10 April 2024

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Shapedirect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the registration number 3430288.

Shapedirect Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3430288
Notified on 6 April 2016
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 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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