REDGRACE LIMITED - LONDON


Company Profile Company Filings

Overview

REDGRACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDGRACE LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532036. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

REDGRACE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE FITZGIBBON Mar 1965 British Director 2018-10-17 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-09 UNTIL 2009-10-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-09 UNTIL 2018-10-17 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2009-10-01 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jane Fitzgibbon 2018-10-17 3/1965 London   Ownership of shares 75 to 100 percent
Chalfen Nominees Limited 2016-06-30 - 2018-10-17 London   Ownership of shares 75 to 100 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REDGRACE_LIMITED - Accounts 2024-05-24 31-08-2023 £-13,984 equity
Micro-entity Accounts - REDGRACE LIMITED 2022-06-01 31-08-2021 £22,056 equity
Micro-entity Accounts - REDGRACE LIMITED 2021-05-28 31-08-2020 £2,499 equity
Dormant Company Accounts - REDGRACE LIMITED 2020-09-01 31-08-2019 £100 equity
Dormant Company Accounts - REDGRACE LIMITED 2018-09-05 31-08-2018 £1 equity
Dormant Company Accounts - REDGRACE LIMITED 2017-09-14 31-08-2017 £1 equity
Dormant Company Accounts - REDGRACE LIMITED 2016-09-28 31-08-2016 £1 equity
Dormant Company Accounts - REDGRACE LIMITED 2015-09-05 31-08-2015 £1 equity
Dormant Company Accounts - REDGRACE LIMITED 2014-09-03 31-08-2014 £1 equity

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