Redwish Limited

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General information

Name:

Redwish Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 03865617

Incorporation date: 1999-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 03865617. This firm was established in 1999. The main office of the firm is situated at Suite 1, 7th Floor 50 Broadway. The area code for this location is SW1H 0BL. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Redwish Ltd released its latest accounts for the financial year up to 2022-10-31. The company's latest annual confirmation statement was released on 2023-10-26.

Konstantinos A. is the following firm's only managing director, that was appointed in 2021. That business had been led by John B. till 2021. Additionally, the managing director's efforts are regularly aided with by a secretary - Dorothea N., who was chosen by the business in 2000. At least one secretary in this firm is a limited company, specifically Jordan Cosec Limited.

Adamantios P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konstantinos A.

Role: Director

Appointed: 15 September 2021

Latest update: 9 May 2024

Jordan Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 9 May 2024

Dorothea N.

Role: Secretary

Appointed: 10 May 2000

Latest update: 9 May 2024

People with significant control

Adamantios P.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 July 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 18 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 18 June 2013
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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