REDBURN INNOVATIONS LTD - BURY ST EDMUNDS


Company Profile Company Filings

Overview

REDBURN INNOVATIONS LTD is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Active.
REDBURN INNOVATIONS LTD was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDBURN INNOVATIONS LTD - BURY ST EDMUNDS

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CORNHILL
BURY ST EDMUNDS
SUFFOLK
IP33 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEEDYBOOKER.COM LTD (until 12/03/2020)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BURNETT RAMSAY Sep 1981 British Director 2014-01-15 CURRENT
MARK SHIELDS Jul 1973 British Director 2022-03-14 UNTIL 2023-05-05 RESIGNED
MRS ARABELLA TARA BURNS RAMSAY Aug 1981 British Director 2014-03-10 UNTIL 2014-05-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-01-15 UNTIL 2014-01-15 RESIGNED
MISS ALICE CLARE REID Secretary 2014-02-01 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortingall Ventures Ltd 2020-12-23 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Mr Charles Burnett Ramsay 2016-04-06 - 2020-12-23 9/1981 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REDBURN_INNOVATIONS_LIMIT - Accounts 2023-09-28 31-12-2022 £902,320 Cash £-2,134,776 equity
Redburn Innovations Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £356,138 Cash £-1,781,055 equity
Redburn Innovations Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £408,964 Cash £-1,392,882 equity
Redburn Innovations Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £443,579 Cash £-859,579 equity
SpeedyBooker.com Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £621,831 Cash £-490,342 equity
SpeedyBooker.com Ltd - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £718,049 Cash £-259,084 equity
SpeedyBooker.com Ltd - Abbreviated accounts 16.1 2016-06-15 31-12-2015 £1,016,542 Cash £-64,618 equity
Abbreviated Company Accounts - SPEEDYBOOKER.COM LTD 2015-06-10 31-12-2014 £665,600 Cash £-105,694 equity

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