General information

Name:

Redstation Ltd

Office Address:

Third Floor 11-21 Paul Street EC2A 4JU London

Number: 03590745

Incorporation date: 1998-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redstation came into being in 1998 as a company enlisted under no 03590745, located at EC2A 4JU London at Third Floor. This firm has been in business for twenty six years and its last known status is active. In the past, Redstation Limited switched it’s official name three times. Up till 2009-01-19 the company used the business name Redstation Internet. Then the company used the business name Datum One that was in use until 2009-01-19 when the currently used name was accepted. This firm's principal business activity number is 99999 : Dormant Company. Redstation Ltd released its latest accounts for the period that ended on 2022-03-31. The company's most recent confirmation statement was filed on 2023-06-13.

The details related to this specific enterprise's management suggests that there are two directors: Lucy D. and Scott C. who were appointed to their positions on 2023-09-18 and 2018-09-04. In addition, the managing director's responsibilities are constantly supported by a secretary - Julie B., who was selected by this limited company on 2023-02-28.

  • Previous company's names
  • Redstation Limited 2009-01-19
  • Redstation Internet Limited 2000-11-13
  • Datum One Limited 1998-11-10
  • Masterlink Computers Limited 1998-07-01

Company staff

Lucy D.

Role: Director

Appointed: 18 September 2023

Latest update: 28 January 2024

Julie B.

Role: Secretary

Appointed: 28 February 2023

Latest update: 28 January 2024

Scott C.

Role: Director

Appointed: 04 September 2018

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Iomart Group Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Kelvin Campus, West Of Scotland Science Park, G20 0SP and was registered as a PSC under the registration number Sc204560.

Iomart Group Plc
Address: Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc204560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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