REDWING INTERACTIVE LTD - BRISTOL
| Company Profile | Company Filings |
Overview
REDWING INTERACTIVE LTD is a Private Limited Company from BRISTOL and has the status: Active.
REDWING INTERACTIVE LTD was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REDWING INTERACTIVE LTD was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
REDWING INTERACTIVE LTD - BRISTOL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
14 SMALL STREET
BRISTOL
AVON
BS1 1DE
This Company Originates in : United Kingdom
Previous trading names include:
ARC INTERACTIVE LTD (until 20/03/2008)
ARC INTERACTIVE LTD (until 20/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN CHARLES EDWARD HART | Jan 1965 | British | Director | 2001-07-27 | CURRENT |
| RICHARD MARTIN HALLMAN | Jun 1966 | British | Director | 2001-07-27 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-26 | RESIGNED | ||
| MS JANE MARIE NORTON | British | Secretary | 2001-07-27 UNTIL 2010-07-11 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Martin Hallman | 2016-04-06 - 2019-02-13 | 6/1966 | Highcross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Adrian Charles Edward Hart | 2016-04-06 - 2019-02-13 | 1/1965 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Adrian Charles Edward Hart | 2016-04-06 | 1/1965 | Bristol Avon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Richard Martin Hallman | 2016-04-06 | 6/1966 | Lewes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redwing Interactive Ltd | 2024-01-19 | 31-05-2023 | £73 Cash |
| Redwing Interactive Ltd | 2023-03-01 | 31-05-2022 | £83,259 Cash |
| Redwing Interactive Ltd | 2021-11-03 | 31-05-2021 | £36,512 Cash |
| Redwing Interactive Ltd - Filleted accounts | 2021-01-05 | 31-05-2020 | £38,573 Cash £107 equity |
| Redwing Interactive Ltd - Filleted accounts | 2019-11-19 | 31-05-2019 | £118,207 Cash £73,363 equity |
| Redwing Interactive Ltd - Filleted accounts | 2019-01-26 | 31-05-2018 | £22,226 Cash £43,241 equity |
| Redwing Interactive Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £41,191 Cash £88,833 equity |
| Redwing Interactive Ltd - Abbreviated accounts 16.3 | 2017-02-22 | 31-05-2016 | £44,282 Cash £88,361 equity |
| Redwing Interactive Ltd - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-05-2015 | £7,344 Cash £87,512 equity |
| Redwing Interactive Ltd - Limited company - abbreviated - 11.6 | 2015-02-18 | 31-05-2014 | £55,314 Cash £80,783 equity |