REDKUBE LIMITED - SWANLEY


Company Profile Company Filings

Overview

REDKUBE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
REDKUBE LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780773. The accounts status is DORMANT and accounts are next due on 31/10/2024.

REDKUBE LIMITED - SWANLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT SKILLS LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY HOLDEN Mar 1978 British Director 2008-04-01 CURRENT
MR RANJIT SINGH CHIMA Mar 1971 British Director 2008-04-01 CURRENT
JAYNE ELIZABETH GOOD Jan 1966 British Nominee Director 2006-04-13 UNTIL 2006-08-02 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Nominee Secretary 2006-04-13 UNTIL 2006-08-02 RESIGNED
MR RICHARD ANTHONY HOLDEN Mar 1978 British Secretary 2006-08-02 UNTIL 2008-04-01 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Secretary 2008-04-01 UNTIL 2011-08-12 RESIGNED
ALLAN WISHART Jan 1970 British Director 2006-08-02 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Holden 2016-04-06 3/1978 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ranjit Singh Chima 2016-04-06 3/1971 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSCRIPT DESIGNS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HOLDEN'S DIGITAL LTD SWANLEY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GREEN BRIARS CONSULTING LIMITED UCKFIELD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Redkube Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-19 31-01-2023 £1 Cash £-20,621 equity
Redkube Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-26 31-01-2022 £1 Cash £-20,621 equity
Redkube Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-23 31-01-2021 £1 Cash £-20,621 equity
Redkube Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-14 31-01-2020 £1 Cash £-20,621 equity
Redkube Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-29 31-01-2019 £1 Cash £-20,621 equity
Redkube Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-26 31-01-2018 £1 Cash £-20,621 equity
Redkube Limited - Abbreviated accounts 16.3 2017-04-08 31-01-2017 £1 Cash £-20,621 equity
Redkube Limited - Abbreviated accounts 16.1 2016-04-15 31-07-2015 £3,026 Cash £-16,475 equity
Redkube Limited - Limited company - abbreviated - 11.0.0 2015-02-28 31-07-2014 £3,134 Cash £-15,681 equity

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