General information

Name:

Redsummer Group Ltd

Office Address:

124 Finchley Road NW3 5JS London

Number: 10064079

Incorporation date: 2016-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redsummer Group Limited could be contacted at 124 Finchley Road, in London. The company's postal code is NW3 5JS. Redsummer Group has been present on the market since the company was set up in 2016. The company's reg. no. is 10064079. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. 31st March 2023 is the last time account status updates were reported.

Currently, the directors listed by this specific business include: Charles W. assigned to lead the company on March 15, 2016 and Ian S. assigned to lead the company on March 15, 2016.

The companies that control the firm are: Wimborne Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Finchley Road, NW11 8DN and was registered as a PSC under the registration number 00638409. Redwood Securities Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Torriano Mews, NW5 2RZ and was registered as a PSC under the registration number 12095440.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 15 March 2016

Latest update: 6 January 2024

Ian S.

Role: Director

Appointed: 15 March 2016

Latest update: 6 January 2024

People with significant control

Wimborne Estates Limited
Address: 773 Finchley Road, London, NW11 8DN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00638409
Notified on 24 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Redwood Securities Group Limited
Address: 6 Torriano Mews, London, NW5 2RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12095440
Notified on 24 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 13 March 2017
Ceased on 24 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-03-15
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates February 3, 2024 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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