General information

Name:

The Reddbook Ltd

Office Address:

1 Harrington Gardens SW7 4JJ London

Number: 05965854

Incorporation date: 2006-10-13

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2006-10-13. Started under 05965854, this firm is considered a Private Limited Company. You may visit the headquarters of the company during office times at the following address: 1 Harrington Gardens, SW7 4JJ London. The firm's classified under the NACE and SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. The business latest filed accounts documents were submitted for the period up to 2018-12-31 and the most recent confirmation statement was submitted on 2019-10-13.

This company has a single managing director this particular moment managing the following firm, namely Kawaljit A. who's been carrying out the director's obligations for fourteen years. The following firm had been managed by Robin B. up until 2016. As a follow-up a different director, including Mickey A. gave up the position in July 2010. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Marcus C. as a secretary since 2018.

Financial data based on annual reports

Company staff

Marcus C.

Role: Secretary

Appointed: 11 December 2018

Latest update: 13 May 2020

Kawaljit A.

Role: Director

Appointed: 30 July 2010

Latest update: 13 May 2020

People with significant control

Executives who have control over this firm are as follows: Kawaljit A. has substantial control or influence over the company. Lj Capital Limited owns over 1/2 to 3/4 of company shares. This business can be reached in London at Clifford Street, W1S 2FT and was registered as a PSC under the registration number 06931299. Quadrangle Trustee Services Limited has substantial control or influence over the company. This business can be reached in Cheltenham at Promenade, Third Floor, GL50 1HH and was registered as a PSC under the registration number 02455572.

Kawaljit A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Quadrangle Trustee Services Limited
Address: 95 Promenade, Third Floor, Cheltenham, GL50 1HH, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02455572
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 13 October 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 March 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Restoration
Free Download
Small company accounts for the period up to Monday 31st December 2018 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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