Redux Management Limited

General information

Name:

Redux Management Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 08443465

Incorporation date: 2013-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 New Street Square, London EC4A 3TW Redux Management Limited is categorised as a Private Limited Company with 08443465 Companies House Reg No. This firm was launched eleven years ago. The company's SIC code is 69202 and their NACE code stands for Bookkeeping activities. Redux Management Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-13.

From the information we have gathered, this company was established in 2013 and has been presided over by five directors, and out of them two (Paul M. and Svilen K.) are still in the management. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

The companies that control this firm are as follows: Nvf Tech Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Neots at Phoenix Park, Eaton Socon, PE19 8EP and was registered as a PSC under the registration number 03135528.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 July 2017

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 16 February 2024

Paul M.

Role: Director

Appointed: 21 July 2017

Latest update: 16 February 2024

Svilen K.

Role: Director

Appointed: 21 July 2017

Latest update: 16 February 2024

People with significant control

Nvf Tech Ltd
Address: Terek House Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 03135528
Notified on 31 August 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 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-03-13
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 30 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 30 December 2015

Company filings

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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 69202 : Bookkeeping activities
11
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