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 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.
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)
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 |
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 |