REDSHIFT ZERO LIMITED - LONDON


Company Profile Company Filings

Overview

REDSHIFT ZERO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDSHIFT ZERO LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09668535. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

REDSHIFT ZERO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

1 HOOPERS COURT
LONDON
SW3 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED SHIFT ZERO GROUP LIMITED (until 02/01/2020)
REDSHIFT ZERO LIMITED (until 28/03/2018)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINTON HARDING Aug 1961 British Director 2020-01-02 CURRENT
AMY BRIGID ANN RENTOUL Nov 1961 British Director 2016-06-07 UNTIL 2018-03-12 RESIGNED
MRS CLAUDIA HARDING May 1979 British Director 2018-03-12 UNTIL 2020-01-02 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2015-07-02 UNTIL 2018-04-11 RESIGNED
MR OWEN MCCORMACK Aug 1977 British And Australian Director 2015-07-02 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winton Ventures Limited 2020-01-02 London   Ownership of shares 75 to 100 percent
Mrs Claudia Harding 2018-02-22 - 2020-01-02 5/1979 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winton Ventures Limited 2016-06-07 - 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen Michael Mccormack 2016-04-06 - 2016-06-07 8/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
GINANDTONIC (NO.3) LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WINTON CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
RAMIKEN LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
POLICY EXCHANGE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WINTON PHILANTHROPIES LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA WINTON LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
JULY CRISIS PRODUCTIONS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
TOOT INVESTMENTS LIMITED HUDDERSFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WINTON GROUP LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
WINTON VENTURES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
METAFOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WINTON VENTURES ACQUISITIONS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
HIVEMIND TECHNOLOGIES LIMITED LONDON ... FULL 62012 - Business and domestic software development
WINTON EXERGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CWPLUS LONDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
EMOTIF.AI RETAIL ANALYTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXERGY CAPITAL MANAGEMENT LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REDSHIFT ZERO LIMITED 2023-09-14 31-12-2022 £1 equity
REDSHIFT ZERO LIMITED 2022-09-21 31-12-2021 £1 equity
REDSHIFT ZERO LIMITED 2021-09-22 31-12-2020 £1 equity
REDSHIFT ZERO LIMITED 2020-12-24 31-12-2019 £721 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ENDOWMENT INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE INVESTINDUSTRIAL FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ENDOWMENT INVESTMENT FINANCE PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SYNBIOVEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GROSVENOR STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DUCHESS STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC OPPORTUNITIES LLP LONDON ENGLAND Active FULL None Supplied
INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
INVESTINDUSTRIAL VII GP LLP LONDON UNITED KINGDOM Active FULL None Supplied